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GREENCOAT PV (6) LIMITED

Company number 09622028

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
11 Jun 2018 PSC02 Notification of Greencoat Pv (2) Limited as a person with significant control on 23 May 2018
11 Jun 2018 PSC07 Cessation of Greencoat Pv (3) Limited as a person with significant control on 23 May 2018
11 Jun 2018 DS01 Application to strike the company off the register
06 Nov 2017 AD01 Registered office address changed from 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU England to 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU on 6 November 2017
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 CH03 Secretary's details changed for Claire Taylor on 29 September 2017
08 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
09 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-08
01 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-30
01 Dec 2016 AP03 Appointment of Claire Taylor as a secretary on 30 November 2016
01 Dec 2016 TM01 Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016
01 Dec 2016 AP01 Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016
01 Dec 2016 TM01 Termination of appointment of Giles Anthony Clark as a director on 30 November 2016
01 Dec 2016 TM01 Termination of appointment of Aly Patel as a director on 30 November 2016
01 Dec 2016 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 30 November 2016
01 Dec 2016 AD01 Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England to 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 1 December 2016
23 Nov 2016 MR04 Satisfaction of charge 096220280001 in full
03 Oct 2016 AD01 Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016
23 Sep 2016 AD01 Registered office address changed from 15 Portland Place London W1B 1PT England to 1-3 Mount Street London W1K 3NB on 23 September 2016
15 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 MA Memorandum and Articles of Association
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association