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W. GREEN & SON, LIMITED

Company number SC008894

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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)
10 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 DS01 Application to strike the company off the register
25 Nov 2014 SH20 Statement by directors
25 Nov 2014 SH19 Statement of capital on 25 November 2014
  • GBP 1,000
25 Nov 2014 CAP-SS Solvency statement dated 20/11/14
25 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2014 AA Accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
07 Feb 2014 AP01 Appointment of Helen Elizabeth Campbell as a director on 13 December 2013
07 Feb 2014 TM01 Termination of appointment of Richard Owen Greener as a director on 13 December 2013
07 Feb 2014 TM02 Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Mar 2013 AA Accounts made up to 31 December 2012
12 Feb 2013 TM01 Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Mar 2012 AA Accounts made up to 31 December 2011
06 Sep 2011 CH01 Director's details changed for Mr Richard Owen Greener on 30 August 2011
06 Sep 2011 CH03 Secretary's details changed for Mr Richard Owen Greener on 30 August 2011
16 Aug 2011 AA Accounts made up to 31 December 2010
03 May 2011 AP01 Appointment of Mr David Martin Mitchley as a director
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Haydar Suham Shawkat on 1 February 2011
02 Feb 2011 CH01 Director's details changed for Haydar Suham Shawkat on 3 September 2010
12 Jan 2011 TM01 Termination of appointment of Peter Lake as a director