GREEN PARTNERS PRODUCTION UK LIMITED

Company number 06589903

Date	Type	Description	View / Download
14 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jul 2023	DS01	Application to strike the company off the register	(1 page)
23 May 2023	RP04CS01	Second filing of Confirmation Statement dated 12 May 2022	(3 pages)
16 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	(3 pages)
24 Jan 2023	SH19	Statement of capital on 24 January 2023 GBP 1,000	(3 pages)
24 Jan 2023	SH20	Statement by Directors	(1 page)
24 Jan 2023	CAP-SS	Solvency Statement dated 21/12/22	(1 page)
24 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/01/2023	(1 page)
03 Jan 2023	AP01	Appointment of Joost Carel Sandor Gietelink as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Henricus Johannes Antonius Maria Brockhoff as a director on 1 January 2023	(1 page)
18 Oct 2022	TM02	Termination of appointment of Nick Manoussakis as a secretary on 6 October 2022	(1 page)
23 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 May 2008 GBP 1,000	(2 pages)
10 Jun 2022	PSC02	Notification of Superflora B.V. as a person with significant control on 22 November 2021	(2 pages)
10 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 10 June 2022	(2 pages)
13 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/05/2023.	(4 pages)
01 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
21 Sep 2021	AP01	Appointment of Mr Henricus Johannes Antonius Maria Brockhoff as a director on 30 August 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Mr Jan Ario Eliza Van Dam as a director on 30 August 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Erwin Cornelis De Klerk Wolters as a director on 30 August 2021	(1 page)
21 Sep 2021	TM01	Termination of appointment of Marco Van Zijverden as a director on 30 August 2021	(1 page)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
12 Feb 2021	AD01	Registered office address changed from Manor Farm West Cobgate Moulton Spalding Lincolnshire PE12 6QN to Washway Road Holbeach Spalding Lincolnshire PE12 8LT on 12 February 2021	(1 page)