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GREENERHOMEIMPROVEMENTS LIMITED

Company number 07981067

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 4 January 2018
20 Jan 2017 AD01 Registered office address changed from 3 Orange Street Thaxted Dunmow CM6 2LQ England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 20 January 2017
18 Jan 2017 4.20 Statement of affairs with form 4.19
18 Jan 2017 600 Appointment of a voluntary liquidator
18 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-05
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Nov 2016 AD01 Registered office address changed from Unit 6 Tower Industrial Estate, London Road Wrotham Sevenoaks Kent TN15 7NS England to 3 Orange Street Thaxted Dunmow CM6 2LQ on 21 November 2016
22 Jul 2016 TM01 Termination of appointment of Amanda Claire Crouch as a director on 21 July 2016
22 Jul 2016 AP01 Appointment of Mr Glen Matthews as a director on 21 July 2016
27 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Aug 2015 TM02 Termination of appointment of Robert Morris as a secretary on 24 February 2015
06 Aug 2015 AD01 Registered office address changed from C/O C/O Bccp Ltd. Unit 6 & 7 River Reach Gartons Way London SW11 3SX to Unit 6 Tower Industrial Estate, London Road Wrotham Sevenoaks Kent TN15 7NS on 6 August 2015
06 Aug 2015 TM01 Termination of appointment of Daryl Andrew Hogden as a director on 31 July 2015
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
26 Mar 2015 AP01 Appointment of Mrs Amanda Claire Crouch as a director on 26 March 2015
20 Feb 2015 TM01 Termination of appointment of Robert William Morris as a director on 11 February 2015
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Daryl Hogden on 10 January 2013
23 May 2013 CH01 Director's details changed for Robert William Morris on 10 January 2013