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CLEAN GREEN SAPPHIRE UPGRADES LTD

Company number 07681696

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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)
27 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jan 2017 4.68 Liquidators' statement of receipts and payments to 29 October 2016
18 Nov 2015 AD01 Registered office address changed from The Green Tech Building 79 Barnard Road Bradford West Yorkshire BD4 7DX to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 18 November 2015
11 Nov 2015 600 Appointment of a voluntary liquidator
11 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
11 Nov 2015 4.20 Statement of affairs with form 4.19
19 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 June 2014
03 Jun 2015 TM01 Termination of appointment of Robert Eric Brook as a director on 3 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 AP01 Appointment of Mr Robert Eric Brook as a director on 1 May 2014
27 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
27 Jun 2014 CH01 Director's details changed for Mr Christopher Paul Stanley on 26 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Sep 2012 AD01 Registered office address changed from C/O Yas 58 the Knowle Shepley Huddersfield West Yorkshire HD8 8EA England on 20 September 2012
23 Aug 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
24 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted