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GREEN DEAL PRODUCTS LTD

Company number 07692643

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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 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Feb 2017 AD01 Registered office address changed from Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ to Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 10 February 2017
07 Feb 2017 AD01 Registered office address changed from 14 Roundstone Close Haydon Grange Newcastle upon Tyne Tyne & Wear NE7 7GH to Northpoint 118 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 7 February 2017
02 Feb 2017 600 Appointment of a voluntary liquidator
02 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-20
02 Feb 2017 4.20 Statement of affairs with form 4.19
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 CS01 Confirmation statement made on 4 July 2016 with updates
25 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
05 Aug 2013 AA01 Current accounting period extended from 31 July 2013 to 30 November 2013
19 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
04 Jun 2013 TM01 Termination of appointment of Paul Black as a director
04 Jun 2013 TM01 Termination of appointment of Pauline Cusack as a director
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 100
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
17 Dec 2012 SH02 Sub-division of shares on 6 December 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div into 100 ord shares of £0.01 each 06/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 AP03 Appointment of Timothy Cantle-Jones as a secretary
17 Dec 2012 AP01 Appointment of Paul Anthony Black as a director
17 Dec 2012 AP01 Appointment of Michael Clark as a director
17 Dec 2012 AP01 Appointment of Mr Timothy John Cantle-Jones as a director