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GREEN ASSETS & CO LTD

Company number 06857828

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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)
04 Dec 2015 AP01 Appointment of Mr Juan Antonio Gonzalez De Audicana Basaguren as a director on 4 December 2015
16 Jul 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 3 June 2014
11 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
11 Apr 2014 CH04 Secretary's details changed for Uk Company Secretaries Ltd on 11 April 2014
28 Mar 2014 CERTNM Company name changed 06857828 LTD\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
  • NM01 ‐ Change of name by resolution
12 Feb 2014 AR01 Annual return made up to 25 March 2013 with full list of shareholders
12 Feb 2014 AR01 Annual return made up to 25 March 2012 with full list of shareholders
12 Feb 2014 AR01 Annual return made up to 25 March 2011 with full list of shareholders
12 Feb 2014 AR01 Annual return made up to 25 March 2010 with full list of shareholders
12 Feb 2014 AA Accounts for a dormant company made up to 31 March 2013
12 Feb 2014 AA Accounts for a dormant company made up to 31 March 2012
12 Feb 2014 AA Accounts for a dormant company made up to 31 March 2011
12 Feb 2014 AA Accounts for a dormant company made up to 31 March 2010
12 Feb 2014 RT01 Administrative restoration application
12 Feb 2014 CERTNM Company name changed green assets\certificate issued on 12/02/14
09 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 NEWINC Incorporation