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GREENER INSTALLATION SOLUTIONS LIMITED

Company number 09149439

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 23 October 2023	View PDF Liquidators' statement of receipts and payments to 23 October 2023 - link opens in a new window - 14 pages (14 pages)
23 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 23 October 2022	View PDF Liquidators' statement of receipts and payments to 23 October 2022 - link opens in a new window - 14 pages (14 pages)
22 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 23 October 2021	View PDF Liquidators' statement of receipts and payments to 23 October 2021 - link opens in a new window - 14 pages (14 pages)
15 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 23 October 2020	View PDF Liquidators' statement of receipts and payments to 23 October 2020 - link opens in a new window - 15 pages (15 pages)
07 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 23 October 2019	View PDF Liquidators' statement of receipts and payments to 23 October 2019 - link opens in a new window - 15 pages (15 pages)
29 Nov 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 7 pages (7 pages)
29 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 23 October 2018	View PDF Liquidators' statement of receipts and payments to 23 October 2018 - link opens in a new window - 14 pages (14 pages)
29 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2017	AD01	Registered office address changed from St. Helens Mews Rear of 89-99 st. Helens Avenue Swansea SA1 4NN Wales to 37 Walter Road Swansea SA1 5NW on 5 December 2017	View PDF Registered office address changed from St. Helens Mews Rear of 89-99 st. Helens Avenue Swansea SA1 4NN Wales to 37 Walter Road Swansea SA1 5NW on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
04 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-11 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Mar 2017	AD01	Registered office address changed from Unit 4, Sa1 Business Park Langdon Road Swansea SA1 8DB to St. Helens Mews Rear of 89-99 st. Helens Avenue Swansea SA1 4NN on 1 March 2017	View PDF Registered office address changed from Unit 4, Sa1 Business Park Langdon Road Swansea SA1 8DB to St. Helens Mews Rear of 89-99 st. Helens Avenue Swansea SA1 4NN on 1 March 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 110 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AD01	Registered office address changed from 18 Tirmynydd Road Three Crosses Swansea SA4 3PD Wales to Unit 4, Sa1 Business Park Langdon Road Swansea SA1 8DB on 6 March 2015	View PDF Registered office address changed from 18 Tirmynydd Road Three Crosses Swansea SA4 3PD Wales to Unit 4, Sa1 Business Park Langdon Road Swansea SA1 8DB on 6 March 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 13 January 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	SH02	Sub-division of shares on 13 January 2015	View PDF Sub-division of shares on 13 January 2015 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AP01	Appointment of Mr Raymond John Curtis as a director on 1 November 2014	View PDF Appointment of Mr Raymond John Curtis as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-28 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GREENER INSTALLATION SOLUTIONS LIMITED

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