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GREEN PERSONNEL LTD

Company number 07317672

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2016 DS01 Application to strike the company off the register
03 Aug 2015 AA Accounts for a dormant company made up to 30 December 2014
03 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
23 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Dec 2012 AA01 Current accounting period extended from 30 November 2012 to 30 December 2012
03 Dec 2012 AD01 Registered office address changed from Ofices 7-8 Quay West Business Centre Quay Lane Ind Estate Gosport Hampshire PO12 4LJ United Kingdom on 3 December 2012
03 Dec 2012 AP01 Appointment of Mr Michael Robert Sarson as a director
03 Dec 2012 AP01 Appointment of Mr Christopher Chown as a director
03 Dec 2012 AP01 Appointment of Mr Antony George Berry as a director
03 Dec 2012 TM01 Termination of appointment of Angela Milne as a director
05 Sep 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Mar 2012 TM01 Termination of appointment of Lesley Fitt as a director
09 Mar 2012 TM01 Termination of appointment of Lesley Fitt as a director
09 Mar 2012 TM01 Termination of appointment of Lesley Fitt as a director
09 Mar 2012 AD01 Registered office address changed from 11 Melville Gardens Sarisbury Green Southampton Hants SO31 7LG United Kingdom on 9 March 2012
03 Jan 2012 AD01 Registered office address changed from 40 Southampton Hill Titchfield Fareham Hants PO14 4AJ United Kingdom on 3 January 2012
30 Dec 2011 AD01 Registered office address changed from 11 Melville Gardens Sarisbury Green Southampton SO31 7LG United Kingdom on 30 December 2011
28 Dec 2011 AA01 Previous accounting period shortened from 31 July 2012 to 30 November 2011
13 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011