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GREEN COMPLIANCE LIMITED
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GREEN COMPLIANCE LIMITED: Filings

    • Overview

    Company NameGREEN COMPLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04022406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GREEN COMPLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 24, 2017

    • Capital: GBP 0.01
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 22/05/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Director's details changed for Mr Richard George Hodgson on May 16, 2017

    		2 pagesCH01

    Appointment of Mr Michael Peter Thompson as a director on May 10, 2017

    		2 pagesAP01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 22,598,692.01
    		SH01

    Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on Jun 15, 2016

    		1 pagesAD01

    Full accounts made up to Aug 31, 2015

    		15 pagesAA

    Termination of appointment of Mark Roger Robinson as a director on Nov 17, 2015

    		1 pagesTM01

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		13 pagesMAR

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Auditor's resignation

    		1 pagesAUD

    Current accounting period extended from Mar 31, 2015 to Aug 31, 2015

    		1 pagesAA01

    Appointment of Mr Mark Roger Robinson as a director on Aug 05, 2015

    		2 pagesAP01

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 22,598,692.01
    		SH01

    Register(s) moved to registered office address 47 Riverside Medway City Estate Rochester Kent ME2 4DP

    		1 pagesAD04

    Termination of appointment of John William Charles Charlton as a director on Apr 30, 2015

    		2 pagesTM01

    Appointment of Hugh Francis Edmonds as a secretary on May 14, 2015

    		2 pagesAP03
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0