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GREEN REACH LTD

Company number 09908886

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2018 LIQ01 Declaration of solvency
07 Aug 2018 600 Appointment of a voluntary liquidator
07 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-17
19 Jul 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 200.00
19 Jul 2018 SH03 Purchase of own shares.
10 Jul 2018 AP01 Appointment of Mr Paul Gillam as a director on 1 June 2017
10 Jul 2018 AP01 Appointment of Mr Hartley Mylor John Beames as a director on 1 June 2017
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
06 Dec 2017 CH01 Director's details changed for Mr David Matthew Ardley on 6 December 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 300
08 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
09 Aug 2017 MR04 Satisfaction of charge 099088860001 in full
09 Aug 2017 MR04 Satisfaction of charge 099088860002 in full
10 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
04 Jan 2017 AD01 Registered office address changed from 2 Oxshott Way Cobham Surrey KT11 2RT United Kingdom to Bridge House London Bridge London SE1 9QR on 4 January 2017
06 Dec 2016 CH01 Director's details changed for Mr Matthew Carl Estwick on 6 December 2016
06 Dec 2016 CH01 Director's details changed for Mr David Matthew Ardley on 6 December 2016
30 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 May 2017
18 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
13 Apr 2016 SH10 Particulars of variation of rights attached to shares
13 Apr 2016 SH08 Change of share class name or designation
13 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association