- Company Overview for GREEN WHOLESALE (UK) LIMITED (09046615)
- Filing history for GREEN WHOLESALE (UK) LIMITED (09046615)
- People for GREEN WHOLESALE (UK) LIMITED (09046615)
- Insolvency for GREEN WHOLESALE (UK) LIMITED (09046615)
- More for GREEN WHOLESALE (UK) LIMITED (09046615)
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) |
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26 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Apr 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
02 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 2 February 2022 | |
18 Feb 2021 | AD01 | Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to 8 High Street Brentwood Essex CM14 4AB on 18 February 2021 | |
16 Feb 2021 | 600 | Appointment of a voluntary liquidator | |
16 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | LIQ01 | Declaration of solvency | |
27 May 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
22 May 2020 | CS01 | Confirmation statement made on 19 May 2020 with updates | |
20 Mar 2020 | AA01 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 19 May 2019 with updates | |
19 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
13 Dec 2018 | AP01 | Appointment of Marcus Matthew Allen as a director on 11 December 2018 | |
13 Dec 2018 | TM01 | Termination of appointment of Julian Robert Waller as a director on 11 December 2018 | |
13 Dec 2018 | AP01 | Appointment of Mrs Kathleen Mary O'hanlon as a director on 11 December 2018 | |
25 May 2018 | CS01 | Confirmation statement made on 19 May 2018 with updates | |
16 May 2018 | PSC08 | Notification of a person with significant control statement | |
16 May 2018 | PSC07 | Cessation of Douglas William Fisher as a person with significant control on 30 April 2018 | |
03 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
13 Mar 2018 | PSC04 | Change of details for Mr Douglas William Fisher as a person with significant control on 11 October 2017 | |
05 Feb 2018 | PSC01 | Notification of Douglas William Fisher as a person with significant control on 11 October 2017 | |
05 Feb 2018 | PSC07 | Cessation of Julian Robert Waller as a person with significant control on 11 October 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 19 May 2017 with updates | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
26 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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