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GREEN RIVER PETROLEUM LTD

Company number 07178651

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2017 DS01 Application to strike the company off the register
20 Dec 2016 AA Micro company accounts made up to 31 March 2016
13 Sep 2016 AD01 Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE to 85 Great Portland Street First Floor London W1W 7LT on 13 September 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
08 Oct 2015 CH01 Director's details changed for Mr Mohammad Reza Hadizad on 8 October 2015
07 Oct 2015 CH01 Director's details changed for Mr Stefano Piccinini on 7 October 2015
12 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
12 Jun 2015 AD01 Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 12 June 2015
12 Jun 2015 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 12 June 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 TM02 Termination of appointment of International Registrars Limited as a secretary on 18 July 2014
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
19 May 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
19 May 2014 CH01 Director's details changed for Mr Stefano Piccinini on 19 May 2014
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
04 May 2012 CERTNM Company name changed green river market advisers LTD\certificate issued on 04/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
  • NM01 ‐ Change of name by resolution
26 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Leonardo Nesti as a director
24 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders