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GREEN RETAIL LIMITED

Company number 09739687

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Accounts Capital Charges

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)
21 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
26 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 7 July 2022	View PDF Liquidators' statement of receipts and payments to 7 July 2022 - link opens in a new window - 21 pages (21 pages)
23 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08 - link opens in a new window - 1 page (1 page)
23 Jul 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Jul 2021	AD01	Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 22 July 2021	View PDF Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MR04	Satisfaction of charge 097396870001 in full	View PDF Satisfaction of charge 097396870001 in full - link opens in a new window - 1 page (1 page)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2020	TM01	Termination of appointment of Simon James Wardle as a director on 20 July 2020	View PDF Termination of appointment of Simon James Wardle as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Nov 2017	CH01	Director's details changed for Mr Simon James Wardle on 17 August 2017	View PDF Director's details changed for Mr Simon James Wardle on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	MR01	Registration of charge 097396870001, created on 3 November 2015	View PDF Registration of charge 097396870001, created on 3 November 2015 - link opens in a new window - 23 pages (23 pages)
01 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AP01	Appointment of Mr Shahzad Ahmed as a director on 19 August 2015	View PDF Appointment of Mr Shahzad Ahmed as a director on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 30 pages (30 pages)

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GREEN RETAIL LIMITED

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