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GREEN PREFERENCE SERVICE LIMITED

Company number 07439796

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1,000
07 Dec 2014 TM01 Termination of appointment of David Lunn as a director on 27 December 2013
17 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
31 Jul 2014 AD01 Registered office address changed from 1 Bond Street Colne Lancashire BB8 9DG to 11 Kew Road Formby Liverpool L37 2HB on 31 July 2014
26 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-26
  • GBP 1,000
26 Dec 2013 AD04 Register(s) moved to registered office address
26 Dec 2013 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom
04 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Sep 2013 MR04 Satisfaction of charge 1 in full
13 Jun 2013 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW United Kingdom on 13 June 2013
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
15 Dec 2011 AD01 Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 15 December 2011
03 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 1,000
03 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2010 AD03 Register(s) moved to registered inspection location
17 Nov 2010 AD02 Register inspection address has been changed
15 Nov 2010 NEWINC Incorporation