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THE GREEN OLIVE FIREWOOD COMPANY LIMITED

Company number 07719932

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Oct 2017 AD01 Registered office address changed from Unit 7 Ridge Farm Horsham Road Rowhook Horsham West Sussex RH12 3QB England to 52 Ravensfield Gardens Epsom KT19 0SR on 16 October 2017
11 Oct 2017 LIQ02 Statement of affairs
11 Oct 2017 600 Appointment of a voluntary liquidator
11 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-25
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
22 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
11 May 2017 MR01 Registration of charge 077199320001, created on 8 May 2017
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 276,273.89
09 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2016 AD01 Registered office address changed from Unit 12 Ridge Farm Horsham Road Rowhook Horsham West Sussex RH12 3QB to Unit 7 Ridge Farm Horsham Road Rowhook Horsham West Sussex RH12 3QB on 18 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
29 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 14,271
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 14,271
29 May 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Oct 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,021
27 Oct 2014 CH01 Director's details changed for Mr Andrew Noel Fisher on 30 May 2014
27 Oct 2014 TM02 Termination of appointment of Andrew Noel Fisher as a secretary on 30 May 2014
27 Oct 2014 TM01 Termination of appointment of Juliet Kehoe as a director on 20 March 2014
27 Oct 2014 TM01 Termination of appointment of Tracy Royle as a director on 30 May 2014
30 May 2014 AA Total exemption small company accounts made up to 31 July 2013
21 May 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 1,279