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GREEN RETAIL LIMITED

Company number 09739687

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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)
21 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 7 July 2022
23 Jul 2021 600 Appointment of a voluntary liquidator
23 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-08
23 Jul 2021 LIQ02 Statement of affairs
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
03 Dec 2020 MR04 Satisfaction of charge 097396870001 in full
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
07 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jul 2020 TM01 Termination of appointment of Simon James Wardle as a director on 20 July 2020
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CH01 Director's details changed for Mr Simon James Wardle on 17 August 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Nov 2015 MR01 Registration of charge 097396870001, created on 3 November 2015
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
28 Aug 2015 AP01 Appointment of Mr Shahzad Ahmed as a director on 19 August 2015
19 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-19
  • GBP 100