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GREEN GRANT NE LTD

Company number 08608745

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
25 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
30 May 2017 AA Accounts for a dormant company made up to 31 July 2016
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,000
01 Apr 2016 TM01 Termination of appointment of Gary Riseborough as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Peter Taylor as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Gary Riseborough as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Peter Taylor as a director on 31 March 2016
01 Apr 2016 TM01 Termination of appointment of Andrew David Erickson as a director on 31 March 2016
07 Dec 2015 AD01 Registered office address changed from 1 Callum Drive South Shields NE34 6TZ to Unit 2 Ninth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EH on 7 December 2015
11 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
01 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
01 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15