GREEN CAULDRON LTD

Company number 07148497

Date	Type	Description	View / Download
26 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
21 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
17 May 2013	AD01	Registered office address changed from C/O Rsm Tenon Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ United Kingdom on 17 May 2013	(2 pages)
16 May 2013	4.20	Statement of affairs with form 4.19	(10 pages)
16 May 2013	600	Appointment of a voluntary liquidator	(1 page)
16 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Sep 2012	TM01	Termination of appointment of Beverley Seymour as a director	(1 page)
18 Sep 2012	AD01	Registered office address changed from C/O Green Cauldron Unit 408 Easter Park Haydock Lane Haydock St Helens Merseyside WA11 9TH United Kingdom on 18 September 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 1,000	(3 pages)
08 Feb 2012	CH01	Director's details changed for Beverley Seymour on 23 September 2011	(2 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 28 June 2011	(7 pages)
04 Oct 2011	AA01	Previous accounting period extended from 28 February 2011 to 28 June 2011	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Matthew Mckenna as a director	(1 page)
23 Aug 2011	AD01	Registered office address changed from Unit a23 Red Scar Business Park Longridge Road Preston Lancashire PR2 5NA United Kingdom on 23 August 2011	(1 page)
19 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 February 2011	(13 pages)
28 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/07/2011	(6 pages)
28 Mar 2011	AP01	Appointment of Mrs Hayley Leah Richards as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of Stephen Richards as a director	(1 page)
06 Jul 2010	AP01	Appointment of Matthew John Mckenna as a director	(3 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 1,000	(4 pages)
25 May 2010	AP01	Appointment of Beverley Seymour as a director	(3 pages)
05 Feb 2010	NEWINC	Incorporation	(21 pages)