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GREENER EARTH LIMITED

Company number 07626156

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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 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2015 DS01 Application to strike the company off the register
09 Jan 2015 TM01 Termination of appointment of Michael John Devlin as a director on 5 January 2015
09 Jan 2015 AP01 Appointment of Stephanie Louise Gaunt as a director on 5 January 2015
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 130.000000
13 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Sep 2013 AA01 Previous accounting period shortened from 30 September 2013 to 30 June 2013
08 Aug 2013 TM01 Termination of appointment of Matthew Adamson as a director
03 Jul 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
07 Jun 2013 TM01 Termination of appointment of Anthony Barnett as a director
27 Feb 2013 AP01 Appointment of Mr Matthew Paul Adamson as a director
07 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 23 November 2012
  • GBP 100
07 Dec 2012 TM01 Termination of appointment of Matthew Adamson as a director
23 Nov 2012 AP01 Appointment of Mr Matthew Paul Adamson as a director
22 Nov 2012 AP01 Appointment of Mr Michael John Devlin as a director
21 Nov 2012 AD01 Registered office address changed from 22 Florence House Eboracum Way York North Yorkshire YO31 7SQ England on 21 November 2012
31 Jul 2012 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
24 Jul 2012 AD01 Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England on 24 July 2012
25 May 2012 AD01 Registered office address changed from Office 2 31 Bootham York YO30 7BT England on 25 May 2012
21 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders