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GREEN PLANET LOGISTICS LIMITED

Company number 06751498

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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)
26 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Nov 2017	LIQ MISC OC	Court order insolvency:C.O. For replacement liquidator	View PDF Court order insolvency:C.O. For replacement liquidator - link opens in a new window - 6 pages (6 pages)
22 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2017	AD01	Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 January 2017	View PDF Registered office address changed from 395 Hoe Street Walthamstow London E17 9AP to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-16 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 150	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 150 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 150	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 150 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 150	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 150 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	TM01	Termination of appointment of Samuel Sloma as a director	View PDF Termination of appointment of Samuel Sloma as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Daniel Grimsdell on 1 November 2009	View PDF Director's details changed for Daniel Grimsdell on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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