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GREENCOAT PV (4) LIMITED

Company number 09848441

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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 DS01 Application to strike the company off the register
06 Nov 2017 AD01 Registered office address changed from Burdett House 3rd Floor 15-16 Buckingham Street London WC2N 6DU England to 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU on 6 November 2017
31 Oct 2017 CS01 Confirmation statement made on 28 October 2017 with updates
29 Sep 2017 CH03 Secretary's details changed for Claire Taylor on 29 September 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CERTNM Company name changed greencoat holding pv (4) LIMITED\certificate issued on 09/12/16
02 Dec 2016 AD01 Registered office address changed from 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB England to Burdett House 3rd Floor 15-16 Buckingham Street London WC2N 6DU on 2 December 2016
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 TM01 Termination of appointment of Aly Patel 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 AP01 Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016
01 Dec 2016 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 30 November 2016
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
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
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
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
11 Jul 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 December 2015
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
04 Nov 2015 AP01 Appointment of Mr Aly Patel as a director on 29 October 2015
04 Nov 2015 AD01 Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 15 Portland Place London W1B 1PT on 4 November 2015