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GREEN TECHNOLOGY HOLDINGS LIMITED

Company number 10406330

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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)
23 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 10 May 2024
19 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 10 May 2023
19 May 2022 600 Appointment of a voluntary liquidator
19 May 2022 AD01 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 19 May 2022
17 May 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-05-11
17 May 2022 LIQ02 Statement of affairs
04 May 2022 CERTNM Company name changed talick group LIMITED\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-29
22 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
27 Jul 2021 TM01 Termination of appointment of Russell James Davis as a director on 27 July 2021
08 Jun 2021 PSC07 Cessation of Angus Crawford Macdonald as a person with significant control on 25 May 2021
08 Jun 2021 PSC02 Notification of Talick Holdings Limited as a person with significant control on 25 May 2021
26 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jul 2020 AP01 Appointment of Mr Russell James Davis as a director on 15 July 2020
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
21 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-21
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 6 June 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
06 Nov 2017 PSC01 Notification of Angus Crawford Macdonald as a person with significant control on 1 October 2016