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GO GREEN FUELS LTD

Company number 06423856

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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)
16 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2019 AM23 Notice of move from Administration to Dissolution
25 Jul 2019 AM10 Administrator's progress report
08 Mar 2019 AM06 Notice of deemed approval of proposals
25 Feb 2019 AM02 Statement of affairs with form AM02SOA
19 Feb 2019 AM03 Statement of administrator's proposal
30 Jan 2019 TM01 Termination of appointment of Andrew Robert Cornell as a director on 17 January 2019
21 Jan 2019 AD01 Registered office address changed from Unit B2/B3 Marston Gate South Marston Business Park Stirling Road Swindon SN3 4DE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 January 2019
07 Jan 2019 AM01 Appointment of an administrator
23 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
17 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2018 AP01 Appointment of Sir Peter James Mason as a director on 1 October 2018
03 Oct 2018 TM01 Termination of appointment of Rolf Stein as a director on 30 September 2018
03 Jul 2018 AP01 Appointment of Mr Henry Lafferty as a director on 28 June 2018
04 May 2018 TM01 Termination of appointment of David John Parkin as a director on 16 April 2018
20 Mar 2018 AP01 Appointment of Mr Andrew Robert Cornell as a director on 6 March 2018
02 Mar 2018 TM01 Termination of appointment of Rob Johnson as a director on 12 February 2018
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 1,250,000
18 Dec 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
25 Aug 2017 MR01 Registration of charge 064238560004, created on 24 August 2017
13 Jul 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2016 MR01 Registration of charge 064238560003, created on 24 November 2016
24 Nov 2016 AP01 Appointment of Mr David John Parkin as a director on 24 November 2016
24 Nov 2016 MR04 Satisfaction of charge 064238560002 in full