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GREEN ESQUE LTD

Company number 08355648

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2019 DS01 Application to strike the company off the register
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
11 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
17 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-16
24 Nov 2017 TM01 Termination of appointment of Roger Martin Higley as a director on 24 November 2017
07 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
06 Jul 2017 AP01 Appointment of Mr Roger Martin Higley as a director on 6 July 2017
11 May 2017 AA Micro company accounts made up to 31 March 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
21 Jun 2016 AD01 Registered office address changed from 20 Millcrest Close Worsley Manchester M28 1YE England to 14 Trafalgar Avenue London N17 8JG on 21 June 2016
04 Apr 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Apr 2016 AD01 Registered office address changed from 4 Broom Walk Stevenage Hertfordshire SG1 1UR England to 20 Millcrest Close Worsley Manchester M28 1YE on 4 April 2016
17 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
20 Aug 2015 AD01 Registered office address changed from C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF to 4 Broom Walk Stevenage Hertfordshire SG1 1UR on 20 August 2015
18 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
08 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jul 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
07 Jul 2014 AD01 Registered office address changed from 14 Trafalgar Avenue London N17 8JG on 7 July 2014
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
08 May 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off