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GBC GREEN LTD

Company number 07616312

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 May 2013 4.20 Statement of affairs with form 4.19
23 May 2013 600 Appointment of a voluntary liquidator
23 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 May 2013 AD01 Registered office address changed from 189 Wardour Street Soho London W1F 8ZD on 1 May 2013
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2012 CERTNM Company name changed albany waste management LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
11 Jun 2012 CONNOT Change of name notice
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 2
16 Nov 2011 AD01 Registered office address changed from 50 North Eyot Gardens London W6 9NL United Kingdom on 16 November 2011
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)