GREN RETROFIT FINANCE LIMITED: Filings
Overview
| Company Name | GREN RETROFIT FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09242012 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for GREN RETROFIT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Gren Energy Limited as a person with significant control on Jun 28, 2023 | 2 pages | PSC05 | ||||||||||
Change of details for Galaxy Uk Bidco Limited as a person with significant control on Aug 09, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Termination of appointment of Sophie Rebecca Blackburn as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Urmo Heinam as a director on Jun 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Kate Holgate as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Charlotte Phillips as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed equitix esi retrofit finance LIMITED\certificate issued on 25/07/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Equitix Holdings Limited as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Galaxy Uk Bidco Limited as a person with significant control on Jun 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on Jun 27, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ffion Boshell as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Jun 27, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England to 1 Bartholomew Lane London EC2N 2AX on Jul 18, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of David John Harding as a director on Jun 27, 2023 | 1 pages | TM01 | ||||||||||
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