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GREEN DEAL MEASURES LIMITED

Company number 08033933

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
19 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 26 September 2018	View PDF Liquidators' statement of receipts and payments to 26 September 2018 - link opens in a new window - 13 pages (13 pages)
17 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-27 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from 39 Longleaze Royal Wootton Bassett Swindon SN4 8AP United Kingdom to 1 City Road East Manchester M15 4PN on 9 October 2017	View PDF Registered office address changed from 39 Longleaze Royal Wootton Bassett Swindon SN4 8AP United Kingdom to 1 City Road East Manchester M15 4PN on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	CH01	Director's details changed for Mr Andy Holland on 26 April 2016	View PDF Director's details changed for Mr Andy Holland on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AD01	Registered office address changed from 5 Overtown Hill Wroughton Swindon SN4 0RG to 39 Longleaze Royal Wootton Bassett Swindon SN4 8AP on 26 April 2016	View PDF Registered office address changed from 5 Overtown Hill Wroughton Swindon SN4 0RG to 39 Longleaze Royal Wootton Bassett Swindon SN4 8AP on 26 April 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	CH01	Director's details changed for Mr Allan Maxwell on 26 April 2016	View PDF Director's details changed for Mr Allan Maxwell on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
13 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	TM01	Termination of appointment of Alex Duffey as a director	View PDF Termination of appointment of Alex Duffey as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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GREEN DEAL MEASURES LIMITED

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