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THE GREEN MARINE MOVIE LIMITED

Company number 08256126

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2016 DS01 Application to strike the company off the register
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jan 2016 TM01 Termination of appointment of Alessandro Forte as a director on 23 December 2015
28 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 95,150
16 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 95,150
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 October 2013
15 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 75,150

Statement of capital on 2014-08-30
  • GBP 95,150
  • ANNOTATION Clarification a second filed AR01 was registered on 30/08/2014
19 Nov 2013 CH01 Director's details changed for Mr Terence John Pettit on 16 October 2012
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 75,150
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 150
21 Oct 2013 AP01 Appointment of Helen Howard as a director
21 Oct 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
30 Sep 2013 AD01 Registered office address changed from , Bowden House 36 Northampton Road, Market Harborough, Leicestershire, LE16 9HE, United Kingdom to 9 Wimpole Street London W1G 9SR on 30 September 2013
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 100
23 Jan 2013 AP01 Appointment of Mr Terrence John Pettit as a director
28 Nov 2012 AP01 Appointment of Alessandro Forte as a director
19 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
16 Oct 2012 NEWINC Incorporation