GREEN LIGHT BRANDS LIMITED

Company number 08232035

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2016	TM01	Termination of appointment of Elizabeth Charlotte Hodgins as a director on 22 December 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 111	(6 pages)
07 Jul 2015	AA	Accounts for a small company made up to 28 February 2015	(7 pages)
20 Feb 2015	AP01	Appointment of Andrea Pozzi as a director on 19 January 2015	(3 pages)
20 Feb 2015	AP01	Appointment of Mark Boulos as a director on 19 January 2015	(3 pages)
20 Feb 2015	TM01	Termination of appointment of John Hugh Edwards as a director on 19 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Simon James Taylor as a director on 19 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Michael Charles Hardy as a director on 19 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Simon Quentin Brown as a director on 19 January 2015	(2 pages)
20 Feb 2015	AD01	Registered office address changed from Sundial House High Street, Horsell Woking Surrey GU21 4SU to Shepton Mallet Cider Mill Kilver Street Shepton Mallet Somerset BA4 5ND on 20 February 2015	(2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 111	(4 pages)
11 Feb 2015	AP01	Appointment of Elizabeth Charlotte Hodgins as a director on 19 January 2015	(3 pages)
06 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
02 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(6 pages)
28 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
23 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(7 pages)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 100	(3 pages)
10 Dec 2012	AA01	Current accounting period extended from 30 September 2013 to 28 February 2014	(1 page)
02 Nov 2012	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 November 2012	(1 page)
02 Nov 2012	AP01	Appointment of Mr Simon Quentin Brown as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Michael Charles Hardy as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Simon James Taylor as a director	(2 pages)