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GREEN DEAL MANAGER UK LIMITED

Company number 07946323

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2016 DS01 Application to strike the company off the register
09 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 AA Accounts for a dormant company made up to 28 February 2015
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
28 Apr 2015 CH01 Director's details changed for Mr Brian Michael Bishop on 28 April 2015
04 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Nov 2014 AD01 Registered office address changed from 5 Victoria Buildings Victoria Road Freshfield Liverpool Merseyside L37 7DB to 38 Druids Cross Gardens Liverpool Merseyside L18 3ED on 3 November 2014
11 Oct 2014 TM01 Termination of appointment of Graham Jack as a director on 26 September 2014
24 Sep 2014 AP01 Appointment of Mr Brian Michael Bishop as a director on 23 September 2014
03 Apr 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 February 2013
19 Apr 2013 AD01 Registered office address changed from , 5 Victoria Road, Formby, Liverpool, L37 7DB, England on 19 April 2013
13 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/05/2013
13 Mar 2013 CH01 Director's details changed for Mr Graham Jack on 13 March 2013
13 Mar 2013 TM01 Termination of appointment of Phyllis Boardman as a director
13 Mar 2013 AD01 Registered office address changed from , C/O Graham Jack, the Croft St. Michael Road, Aughton, Ormskirk, Lancashire, L39 6SA, United Kingdom on 13 March 2013
17 May 2012 AP01 Appointment of Phyllis Boardman as a director
09 May 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100
13 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted