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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)
30 Jul 2015 AD01 Registered office address changed from 39 Old Town Old Town London SW4 0JL to 39 Old Town Clapham London SW4 0JL on 30 July 2015
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 400,325.761
10 Jan 2014 CH01 Director's details changed for Mr Stuart Jerome Clenagham on 10 January 2014
10 Dec 2013 AD01 Registered office address changed from 38 Old Town Old Town London SW4 0JL England on 10 December 2013
04 Dec 2013 AP03 Appointment of Mr Martin George Selwyn Gibson as a secretary
04 Dec 2013 TM02 Termination of appointment of Gareth Hughes as a secretary
03 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-25
25 Sep 2013 TM01 Termination of appointment of Stephan Gagnon as a director
14 May 2013 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 400,313.804
14 May 2013 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 400,313.804
14 May 2013 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 400,313.804
14 May 2013 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 400,313.804
02 May 2013 AD01 Registered office address changed from 17 St Helen's Place London EC3A 6DG on 2 May 2013
09 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
10 Dec 2012 AP01 Appointment of Mr Martin George Selwyn Gibson as a director
06 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
30 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 May 2012
  • GBP 400,311.304
07 May 2012 AP01 Appointment of Mr Michael John Thornton Dudley as a director
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 400,311.304
28 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
16 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 09/12/2011
12 Dec 2011 CH01 Director's details changed for Gareth Hughes on 12 December 2011
12 Dec 2011 CH03 Secretary's details changed for Gareth Hughes on 12 December 2011