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GREEN ELECTRIC ENERGY COMPANY LIMITED

Company number 07549416

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2015 DS01 Application to strike the company off the register
11 Apr 2015 AD01 Registered office address changed from 46 Arkwright Road London NW3 6BH to Dbh Business Centres Ltd Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on 11 April 2015
22 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 27,000
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Apr 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 27,000
06 Apr 2014 TM01 Termination of appointment of Michael Killett as a director
06 Apr 2014 TM01 Termination of appointment of Michael Killett as a director
06 Apr 2014 AD01 Registered office address changed from C/O Christopher Parr 2Nd Floor 29-30 St. James's Street London SW1A 1HB England on 6 April 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Gary Irvine Shepherd on 4 December 2012
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jul 2012 TM01 Termination of appointment of Thomas Foale as a director
26 Jul 2012 AD01 Registered office address changed from 8 Flower Walk Guildford Surrey GU2 4EP United Kingdom on 26 July 2012
21 Jun 2012 AP01 Appointment of Johann Kellerer as a director
21 Jun 2012 AP01 Appointment of Mr Michael John Killett as a director
21 Jun 2012 AP01 Appointment of Mr Robert Paley as a director
17 Apr 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 27,000
20 Feb 2012 SH02 Sub-division of shares on 27 July 2011
02 Mar 2011 NEWINC Incorporation