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CHURCH GREEN LTD

Company number 11390337

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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)
19 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Nov 2020	AD01	Registered office address changed from 6 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 3 November 2020	View PDF Registered office address changed from 6 Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01 - link opens in a new window - 1 page (1 page)
27 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	MR04	Satisfaction of charge 113903370002 in full	View PDF Satisfaction of charge 113903370002 in full - link opens in a new window - 1 page (1 page)
25 Oct 2019	MR04	Satisfaction of charge 113903370001 in full	View PDF Satisfaction of charge 113903370001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	CH01	Director's details changed for Giles Holder on 30 September 2019	View PDF Director's details changed for Giles Holder on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CH03	Secretary's details changed for Giles Holder on 30 September 2019	View PDF Secretary's details changed for Giles Holder on 30 September 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CH01	Director's details changed for Edward Whetham on 30 September 2019	View PDF Director's details changed for Edward Whetham on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC04	Change of details for Edward Whetham as a person with significant control on 30 September 2019	View PDF Change of details for Edward Whetham as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	PSC04	Change of details for Giles Holder as a person with significant control on 30 September 2019	View PDF Change of details for Giles Holder as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	MR04	Satisfaction of charge 113903370003 in full	View PDF Satisfaction of charge 113903370003 in full - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	MR01	Registration of charge 113903370001, created on 20 December 2018	View PDF Registration of charge 113903370001, created on 20 December 2018 - link opens in a new window - 39 pages (39 pages)
21 Dec 2018	MR01	Registration of charge 113903370002, created on 20 December 2018	View PDF Registration of charge 113903370002, created on 20 December 2018 - link opens in a new window - 43 pages (43 pages)
21 Dec 2018	MR01	Registration of charge 113903370003, created on 20 December 2018	View PDF Registration of charge 113903370003, created on 20 December 2018 - link opens in a new window - 20 pages (20 pages)
10 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
31 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-31 GBP 100	View PDF Incorporation Statement of capital on 2018-05-31 GBP 100 - link opens in a new window - 29 pages (29 pages)

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CHURCH GREEN LTD

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