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GREENLEAVES ENVIRONMENTAL LTD

Company number 06525078

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2018 AD01 Registered office address changed from C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU England to Recovery House Hainault Business Park 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU on 27 February 2018
23 Feb 2018 600 Appointment of a voluntary liquidator
23 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-09
23 Feb 2018 LIQ02 Statement of affairs
27 Jun 2017 AD01 Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017
09 Mar 2017 MR01 Registration of charge 065250780001, created on 20 February 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 99
17 Mar 2016 AP01 Appointment of Mr David Wood as a director on 1 March 2016
11 Dec 2015 AP01 Appointment of Mr Gary Herridge as a director on 23 November 2015
11 Dec 2015 TM01 Termination of appointment of Alison Wood as a director on 26 November 2015
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 CERTNM Company name changed p & r rentals LTD\certificate issued on 27/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
16 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 99
02 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 99
18 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 TM01 Termination of appointment of David Wood as a director
02 Jul 2012 AP01 Appointment of Mrs Alison Wood as a director
29 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders