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GREENGEEK LTD

Company number 06879827

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2019 SOAS(A) Voluntary strike-off action has been suspended
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2019 DS01 Application to strike the company off the register
01 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
19 Nov 2018 TM01 Termination of appointment of Cairain Sean Hoey as a director on 19 November 2018
14 May 2018 AP01 Appointment of Mr Cairain Hoey as a director on 14 May 2018
26 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
17 Apr 2018 PSC01 Notification of Jake Terry Bright as a person with significant control on 20 December 2017
17 Mar 2018 AA Micro company accounts made up to 31 May 2017
20 Dec 2017 AD01 Registered office address changed from PO Box CV31 2DN 60 Clemens Street 60 Clemens Street Leamington Spa CV31 2DN United Kingdom to 60 Clemens Street Leamington Spa CV31 2DN on 20 December 2017
20 Dec 2017 TM01 Termination of appointment of Johnathon Richard Weare as a director on 19 December 2017
24 Nov 2017 PSC07 Cessation of Johnathon Richard Weare as a person with significant control on 21 November 2017
24 Nov 2017 AD01 Registered office address changed from 85 Millbank Millbank Warwick CV34 5TJ England to PO Box CV31 2DN 60 Clemens Street 60 Clemens Street Leamington Spa CV31 2DN on 24 November 2017
21 Nov 2017 AP01 Appointment of Mr Jake Terry Bright as a director on 21 November 2017
24 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates
06 Mar 2017 AA Micro company accounts made up to 31 May 2016
28 Feb 2017 TM01 Termination of appointment of Helen Meg Lewis as a director on 15 February 2017
28 Feb 2017 AD01 Registered office address changed from 39 Clemens Street Leamington Spa Warwickshire CV31 2DP to 85 Millbank Millbank Warwick CV34 5TJ on 28 February 2017
11 May 2016 AR01 Annual return made up to 17 April 2016 no member list
11 May 2016 TM01 Termination of appointment of Gareth Kelvin Christian Jones as a director on 1 December 2015
10 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 no member list
11 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014