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MOVE2GREEN LIMITED

Company number 08078150

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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)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2017 AD01 Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 12 April 2017
11 Apr 2017 LIQ MISC OC Court order insolvency:court order re. Removal/replacement of liquidator
11 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 January 2017
15 Feb 2016 AD01 Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 15 February 2016
11 Feb 2016 4.20 Statement of affairs with form 4.19
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
25 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Jun 2015 TM01 Termination of appointment of George Houghton as a director on 22 June 2015
24 Jun 2015 TM01 Termination of appointment of George Luke as a director on 22 June 2015
24 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Sep 2014 CH01 Director's details changed for Miss Manjit Kaur Marwaha on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Antony Adams on 10 September 2014
30 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 100
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
02 Aug 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Miss Manjit Kaur Marwaha on 3 April 2013
03 Jul 2013 CH01 Director's details changed for Mr Antony Adams on 3 April 2013
26 Jun 2013 AP01 Appointment of Mr George Houghton as a director
26 Jun 2013 AP01 Appointment of Mr George Luke as a director
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association