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ON THE GREEN SIDE LTD

Company number 08387169

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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)
08 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 3 December 2016
03 Feb 2016 4.68 Liquidators' statement of receipts and payments to 3 December 2015
15 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jun 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
02 Jun 2015 LIQ MISC OC Court order insolvency:replacement of liquidator
02 Jun 2015 600 Appointment of a voluntary liquidator
17 Dec 2014 AD01 Registered office address changed from Croft House St. Georges Square Bolton BL1 2HB England to 340 Deansgate Manchester M3 4LY on 17 December 2014
15 Dec 2014 600 Appointment of a voluntary liquidator
15 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04
15 Dec 2014 4.20 Statement of affairs with form 4.19
03 Nov 2014 AP01 Appointment of Mr Stewart Barry Wood as a director on 3 November 2014
13 Oct 2014 TM01 Termination of appointment of Stewart Barry Wood as a director on 23 September 2014
17 Apr 2014 AD01 Registered office address changed from 21 Waterdale Drive Whitefield Manchester M45 8SB on 17 April 2014
27 Mar 2014 AA01 Previous accounting period shortened from 31 March 2014 to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 Sep 2013 TM01 Termination of appointment of James Hill as a director
23 Sep 2013 TM01 Termination of appointment of Lauren Mccloskey as a director
23 Sep 2013 AP01 Appointment of Mr Stewart Barry Wood as a director
05 Jul 2013 AP01 Appointment of Miss Lauren Elizabeth Mccloskey as a director
05 Jul 2013 TM01 Termination of appointment of Stewart Wood as a director
20 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2013 AD01 Registered office address changed from 54-56 Victoria Street Shirebrook Mansfield Nottinghamshire NG20 8AQ England on 25 April 2013
25 Apr 2013 AP01 Appointment of Mr James Peter Hill as a director