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GREEN PLANET ENERGY LTD

Company number 07907221

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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)
13 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
13 May 2016 4.68 Liquidators' statement of receipts and payments to 15 February 2016
13 May 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2015 LIQ MISC OC Court order insolvency:court order - removal/replacement of liquidator
04 Aug 2015 4.40 Notice of ceasing to act as a voluntary liquidator
02 Apr 2015 600 Appointment of a voluntary liquidator
24 Mar 2015 AD01 Registered office address changed from Unit 51 Manchester Road Bolton Greater Manchester BL3 2NZ to The Cooper Room Deva Centre Trinity Way Manchester M3 7BG on 24 March 2015
18 Mar 2015 4.70 Declaration of solvency
18 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-16
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
06 Feb 2015 CH01 Director's details changed for Mr Daniel Michael Tiffney on 10 November 2014
05 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from Suite 11 Evans Business Centre Manchester Road Bolton Greater Manchester BL3 2NZ United Kingdom on 14 March 2013
31 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
16 Jul 2012 AD01 Registered office address changed from C/O Green Planet Energy Ltd Rivington House Horwich Business Park, Chorley New Road Horwich Bolton BL6 5UE United Kingdom on 16 July 2012
13 Mar 2012 ANNOTATION Rectified TM01 was removed from the public register on 03/05/2012.
13 Mar 2012 AD01 Registered office address changed from 3 Almond Street Bolton Greater Manchester BL1 8QD England on 13 March 2012
12 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted