- Company Overview for GREN RETROFIT FINANCE LIMITED (09242012)
- Filing history for GREN RETROFIT FINANCE LIMITED (09242012)
- People for GREN RETROFIT FINANCE LIMITED (09242012)
- Insolvency for GREN RETROFIT FINANCE LIMITED (09242012)
- More for GREN RETROFIT FINANCE LIMITED (09242012)
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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16 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
16 Oct 2024 | RESOLUTIONS |
Resolutions
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16 Oct 2024 | LIQ01 | Declaration of solvency | |
24 Sep 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
04 Sep 2024 | PSC05 | Change of details for Gren Energy Limited as a person with significant control on 28 June 2023 | |
03 Sep 2024 | PSC05 | Change of details for Galaxy Uk Bidco Limited as a person with significant control on 9 August 2023 | |
06 Aug 2024 | AA | Full accounts made up to 31 December 2022 | |
11 Jun 2024 | TM01 | Termination of appointment of Sophie Rebecca Blackburn as a director on 11 June 2024 | |
11 Jun 2024 | TM01 | Termination of appointment of Urmo Heinam as a director on 11 June 2024 | |
11 Jun 2024 | AP01 | Appointment of Mrs Charlotte Phillips as a director on 11 June 2024 | |
11 Jun 2024 | AP01 | Appointment of Ms Jennifer Kate Holgate as a director on 11 June 2024 | |
26 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with updates | |
30 Aug 2023 | PSC05 | Change of details for a person with significant control | |
25 Jul 2023 | CERTNM |
Company name changed equitix esi retrofit finance LIMITED\certificate issued on 25/07/23
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18 Jul 2023 | PSC07 | Cessation of Equitix Holdings Limited as a person with significant control on 27 June 2023 | |
18 Jul 2023 | PSC02 | Notification of Galaxy Uk Bidco Limited as a person with significant control on 27 June 2023 | |
18 Jul 2023 | PSC07 | Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 27 June 2023 | |
18 Jul 2023 | AP04 | Appointment of Intertrust (Uk) Limited as a secretary on 27 June 2023 | |
18 Jul 2023 | TM01 | Termination of appointment of Ffion Boshell as a director on 27 June 2023 | |
18 Jul 2023 | AD01 | Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to 1 Bartholomew Lane London EC2N 2AX on 18 July 2023 | |
18 Jul 2023 | TM01 | Termination of appointment of David John Harding as a director on 27 June 2023 | |
18 Jul 2023 | AP01 | Appointment of Mr Urmo Heinam as a director on 27 June 2023 | |
18 Jul 2023 | AP01 | Appointment of Ms Sophie Rebecca Blackburn as a director on 27 June 2023 | |
20 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
30 Aug 2022 | AA | Full accounts made up to 31 December 2021 |