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W2 GREEN ENERGY LIMITED

Company number 07099289

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
08 Oct 2019 AA Micro company accounts made up to 31 December 2018
29 Aug 2019 TM01 Termination of appointment of Robert Franklin Smyth as a director on 18 July 2019
18 Jul 2019 AP01 Appointment of Mr Robert Franklin Smyth as a director on 18 July 2019
23 Apr 2019 TM01 Termination of appointment of Robert Franklin Smyth as a director on 23 April 2019
23 Apr 2019 TM02 Termination of appointment of Robert Franklin Smyth as a secretary on 23 April 2019
23 Apr 2019 AD01 Registered office address changed from 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY to 79 Horton Road Datchet Slough SL3 9LY on 23 April 2019
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
05 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
15 Aug 2017 AA Micro company accounts made up to 31 December 2016
12 Dec 2016 AD03 Register(s) moved to registered inspection location 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY
12 Dec 2016 AD02 Register inspection address has been changed to 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10
14 Sep 2015 TM01 Termination of appointment of Mark Edward Pursey as a director on 1 September 2015
08 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 10
07 Nov 2014 CH01 Director's details changed for Mr Robert Franklin Smyth on 1 November 2014
07 Nov 2014 CH03 Secretary's details changed for Mr Robert Franklin Smyth on 1 November 2014
06 Nov 2014 AD01 Registered office address changed from 2 Danesrood Lower Edgeborough Road Guildford Surrey GU1 2EY England to 2 Danesrood Lower Edgeborough Road Guildford GU1 2EY on 6 November 2014
06 Nov 2014 CH01 Director's details changed for Mr Robert Franklin Smyth on 1 November 2014