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GREENHEATH ENERGY LIMITED

Company number 07611773

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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)
18 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
24 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-06 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 1	View PDF Statement of capital on 27 March 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 27/03/18	View PDF Solvency Statement dated 27/03/18 - link opens in a new window - 1 page (1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/03/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 27/03/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Total exemption full accounts made up to 29 July 2017	View PDF Total exemption full accounts made up to 29 July 2017 - link opens in a new window - 9 pages (9 pages)
25 May 2017	AA	Total exemption full accounts made up to 29 July 2016	View PDF Total exemption full accounts made up to 29 July 2016 - link opens in a new window - 10 pages (10 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	CH01	Director's details changed for Davinda Linda Howes on 28 October 2016	View PDF Director's details changed for Davinda Linda Howes on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 29 July 2016	View PDF Previous accounting period extended from 31 January 2016 to 29 July 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	MR04	Satisfaction of charge 076117730003 in full	View PDF Satisfaction of charge 076117730003 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	MR04	Satisfaction of charge 076117730002 in full	View PDF Satisfaction of charge 076117730002 in full - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	AP01	Appointment of Peter James Gudde as a director on 29 July 2016	View PDF Appointment of Peter James Gudde as a director on 29 July 2016 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	TM02	Termination of appointment of Sophie Hughes as a secretary on 29 July 2016	View PDF Termination of appointment of Sophie Hughes as a secretary on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AD01	Registered office address changed from Toggam Farm Newfen Gravel Drove, Sedge Fen Rd Lakenheath Brandon Suffolk IP27 9LN to C/O Forest Heath District Council College Heath Road Mildenhall Suffolk IP28 7EY on 15 August 2016	View PDF Registered office address changed from Toggam Farm Newfen Gravel Drove, Sedge Fen Rd Lakenheath Brandon Suffolk IP27 9LN to C/O Forest Heath District Council College Heath Road Mildenhall Suffolk IP28 7EY on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP01	Appointment of Davinda Linda Howes as a director on 29 July 2016	View PDF Appointment of Davinda Linda Howes as a director on 29 July 2016 - link opens in a new window - 3 pages (3 pages)
15 Aug 2016	TM01	Termination of appointment of Robert James Southgate as a director on 29 July 2016	View PDF Termination of appointment of Robert James Southgate as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM01	Termination of appointment of Thomas Philip Vincent Clayton as a director on 29 July 2016	View PDF Termination of appointment of Thomas Philip Vincent Clayton as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 123	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 123 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	MR01	Registration of charge 076117730003, created on 2 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 076117730003, created on 2 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)

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