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GREEN DEAL HOLDINGS LIMITED

Company number 09690321

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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)
16 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2022 DS01 Application to strike the company off the register
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CH01 Director's details changed for Mr Ian Patrick Joseph Wilson on 19 July 2019
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 15/07/2016
28 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 21/08/2017
10 Nov 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 1,000
02 Sep 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2015 SH10 Particulars of variation of rights attached to shares
02 Sep 2015 SH08 Change of share class name or designation
02 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted