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LONDON GREEN (BARNET) LIMITED

Company number 08811354

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2021 DS01 Application to strike the company off the register
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
07 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 AD01 Registered office address changed from 10 - 14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jul 2017 TM01 Termination of appointment of Philip John Green as a director on 19 July 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
31 Jan 2014 CERTNM Company name changed ultramile LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
  • NM01 ‐ Change of name by resolution
28 Jan 2014 AP03 Appointment of Mr James Ross Tregoning as a secretary
28 Jan 2014 AP01 Appointment of Mr Joseph Dore Green as a director
28 Jan 2014 AP01 Appointment of Mr Philip John Green as a director
27 Jan 2014 TM01 Termination of appointment of Barbara Kahan as a director