GREENWALL ENVIRONMENTAL EVOLUTION LTD: Filings

  • Overview

    Company NameGREENWALL ENVIRONMENTAL EVOLUTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07089973
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GREENWALL ENVIRONMENTAL EVOLUTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Mark Wilkes as a director on Sep 01, 2018

    1 pagesTM01

    Registered office address changed from The Gate House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB England to Unit 42 South Street Bargoed Caerphilly County CF81 8SU on Aug 22, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 31, 2017 with updates

    4 pagesCS01

    Notification of Marek Jerzy Rybolowicz as a person with significant control on Nov 07, 2017

    2 pagesPSC01

    Previous accounting period extended from Nov 30, 2016 to Apr 30, 2017

    1 pagesAA01

    Cessation of Betty Hunt as a person with significant control on Aug 30, 2017

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 25, 2017

    • Capital: GBP 2,000.00
    4 pagesSH01

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    2 pagesAA

    Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to The Gate House Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB on Jun 27, 2016

    1 pagesAD01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2015

    Statement of capital on Nov 29, 2015

    • Capital: GBP 1,000
    SH01

    Registered office address changed from Unit 42 South Street Bargoed Caerphilly County CF81 8SU to 8 Baden Place Crosby Row London SE1 1YW on Sep 24, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2014

    2 pagesAA

    Appointment of Mr Mark Wilkes as a director on Jul 29, 2015

    2 pagesAP01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2014

    Statement of capital on Nov 16, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    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