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GREEN POWER GENERATION (CHARMWOOD) LTD

Company number 06487007

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
08 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 1
14 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
23 Mar 2011 AP03 Appointment of Mrs Caroline Frances Owen as a secretary
23 Mar 2011 CH01 Director's details changed for Caroline Frances Owen on 31 December 2010
23 Mar 2011 TM02 Termination of appointment of Mark Owen as a secretary
16 Mar 2011 AD01 Registered office address changed from Green Renewable Solutions Limited, Unit 5, Rural Business Centre, Broad Farm Hellingly BN27 4DU on 16 March 2011
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
25 Feb 2010 CH03 Secretary's details changed for Mr Mark John Owen on 4 January 2010
10 Feb 2010 TM01 Termination of appointment of Edward Atkinson as a director
19 Nov 2009 TM01 Termination of appointment of Mark Owen as a director
19 Nov 2009 AP01 Appointment of Caroline Frances Owen as a director
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 363a Return made up to 29/01/09; full list of members
06 Jun 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
10 Mar 2008 288a Director appointed edward tom atkinson
18 Feb 2008 288a New secretary appointed;new director appointed
31 Jan 2008 288b Secretary resigned