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GREEN FROG HYBRID POWER LTD

Company number 09020391

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
06 Dec 2018 AP01 Appointment of Mr Neil Geoffrey Beaumont as a director on 26 September 2018
08 Oct 2018 AD01 Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill West Midlands B46 1JA to 10 the Quadrant Coventry CV1 2EL on 8 October 2018
04 Oct 2018 PSC07 Cessation of Neil Geoffrey Beaumont as a person with significant control on 26 September 2018
04 Oct 2018 TM01 Termination of appointment of Neil Geoffrey Beaumont as a director on 26 September 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 31 May 2017
03 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
22 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
18 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Jul 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted