GREEN NORTH EAST HOLDCO LIMITED

Company number 08702081

Date	Type	Description	View / Download
29 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
29 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 23 May 2021	(11 pages)
15 Aug 2020	LIQ10	Removal of liquidator by court order	(10 pages)
15 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	(11 pages)
01 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	(9 pages)
18 Jun 2018	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 18 June 2018	(2 pages)
13 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Jun 2018	LIQ02	Statement of affairs	(8 pages)
13 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24	(1 page)
22 Feb 2018	CH01	Director's details changed for Mr Martin Nicholas Calderbank on 28 July 2017	(4 pages)
19 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 23/09/2016	(4 pages)
10 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jan 2018	PSC07	Cessation of Agilitas 2013 Private Equity Fund L.P as a person with significant control on 23 September 2016	(1 page)
13 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2017	CH01	Director's details changed for Torbjorn Midsem on 17 July 2017	(2 pages)
28 Jul 2017	AD01	Registered office address changed from , Ammerston Suite Wynyard Park House, Wynyard Avenue Wynyard, Billingham, United Kingdom, TS22 5TB to 105 Piccadilly London W1J 7NJ on 28 July 2017	(1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Apr 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/02/2018.	(6 pages)
18 Jul 2016	TM01	Termination of appointment of Malcolm Ward as a director on 31 May 2016	(1 page)
16 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(41 pages)

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