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GREEN DEALER LTD

Company number 08045941

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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)
24 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 May 2018 LIQ03 Liquidators' statement of receipts and payments to 29 March 2018
10 Jun 2017 4.68 Liquidators' statement of receipts and payments to 29 March 2017
18 Apr 2016 AD01 Registered office address changed from Unit 5 Jupiter Business Park 353 Bentley Road Bentley Doncaster South Yorkshire DN5 9TJ to C/O the Offices of Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 18 April 2016
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 4.20 Statement of affairs with form 4.19
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-30
01 Oct 2015 MR01 Registration of charge 080459410001, created on 30 September 2015
02 Jul 2015 TM01 Termination of appointment of David William Payne as a director on 24 April 2015
02 Jul 2015 TM01 Termination of appointment of Marcus David Payne as a director on 24 April 2015
19 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 7,000
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 7,000
27 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
27 May 2014 CH01 Director's details changed for Mr Mathew Rhys Thomas on 25 April 2014
27 May 2014 CH01 Director's details changed for Mr Michael Andrew Shaw on 25 April 2014
27 May 2014 CH01 Director's details changed for Mr David William Payne on 25 April 2014
27 May 2014 CH01 Director's details changed for Mr Marcus David Payne on 25 April 2014
24 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jul 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 7,000
03 Apr 2013 AD01 Registered office address changed from Askern House High Street Askern Doncaster South Yorkshire DN6 0AA on 3 April 2013
02 Apr 2013 AP01 Appointment of Mr Marcus David Payne as a director
02 Apr 2013 AP01 Appointment of Mr David William Payne as a director