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GREENEASY LIMITED

Company number 07106759

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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)
10 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2018 AD01 Registered office address changed from 2 Barnfield Crescent Exeter EX1 1QT England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 20 February 2018
14 Feb 2018 LIQ02 Statement of affairs
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-01
15 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 AD01 Registered office address changed from Halki House 12 Sarlsdown Road Exmouth Devon EX8 2HY to 2 Barnfield Crescent Exeter EX1 1QT on 15 August 2017
28 Jul 2017 PSC02 Notification of Bigfire Holdings Limited as a person with significant control on 19 June 2017
27 Jul 2017 PSC07 Cessation of John James Macqueen as a person with significant control on 19 June 2017
27 Jul 2017 PSC07 Cessation of Ian Malcolm Macqueen as a person with significant control on 19 June 2017
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 June 2017
  • GBP 100
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
07 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010