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GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD.

Company number 06543242

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2019 DS01 Application to strike the company off the register
01 Jun 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
24 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
08 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
16 May 2016 AA Accounts for a dormant company made up to 31 August 2015
26 May 2015 AA Accounts for a dormant company made up to 31 August 2014
26 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
27 May 2014 AA Accounts for a dormant company made up to 31 August 2013
23 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 100
27 Mar 2014 AD01 Registered office address changed from Unit 22.Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ England on 27 March 2014
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 40,000,000
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Mr Istvan Toth on 22 April 2013
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
28 Apr 2013 AP01 Appointment of Mr Istvan Toth as a director
25 Jul 2012 CH01 Director's details changed for Mr Tamas Sziklai on 25 July 2012
19 Jul 2012 TM01 Termination of appointment of Erika Benyo as a director
19 Jul 2012 AP01 Appointment of Mr Gyula Laczko as a director
19 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
19 Jul 2012 AP01 Appointment of Mr Tamas Sziklai as a director