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GREEN GOLD FORESTRY LTD

Company number 06299340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 29 November 2019
18 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 29 November 2018
13 Aug 2018 AD01 Registered office address changed from 46 Vivian Avenue Hendon Central London NW4 3XP to 3 Stirling Court Yard Stirling Way Borehamwood WD6 2PX on 13 August 2018
20 Dec 2017 AD01 Registered office address changed from 39 Old Town Clapham London SW4 0JL to 46 Vivian Avenue Hendon Central London NW4 3XP on 20 December 2017
17 Dec 2017 AA Total exemption full accounts made up to 29 November 2017
17 Dec 2017 AA01 Previous accounting period shortened from 30 June 2018 to 29 November 2017
17 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
15 Dec 2017 LIQ01 Declaration of solvency
15 Dec 2017 600 Appointment of a voluntary liquidator
15 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-30
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 970.094
27 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
19 Oct 2017 AP01 Appointment of Mr Jacopo Levi Morenos as a director on 19 October 2017
19 Oct 2017 TM01 Termination of appointment of Jacopo Levi Morenos as a director on 19 October 2017
19 Oct 2017 TM01 Termination of appointment of Gareth Hughes as a director on 19 October 2017
19 Oct 2017 TM01 Termination of appointment of Michael John Thornton Dudley as a director on 19 October 2017
05 Oct 2017 TM01 Termination of appointment of Martin George Selwyn Gibson as a director on 4 October 2017
13 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
03 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 400,325.761