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GREEN ENERGY SOLUTIONS (LONDON) LTD

Company number 07757949

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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)
12 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 19 March 2019
12 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
27 Oct 2017 AD01 Registered office address changed from 155a West Green Road London N15 5EA to 37 Sun Street London EC2M 2PL on 27 October 2017
25 Oct 2017 LIQ02 Statement of affairs
25 Oct 2017 600 Appointment of a voluntary liquidator
25 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-05
09 Sep 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr Marios Georgiou as a director
09 Sep 2011 TM01 Termination of appointment of Georgiou Marios as a director
02 Sep 2011 AP01 Appointment of Mr Georgiou Marios as a director
31 Aug 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
31 Aug 2011 NEWINC Incorporation