GREEN HEDGE ENERGY UK LIMITED

Company number 07238631

Date	Type	Description	View / Download
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 30 November 2023	(13 pages)
17 Feb 2023	AD02	Register inspection address has been changed to 26 Ives Street London SW3 2nd	(2 pages)
17 Dec 2022	AD01	Registered office address changed from 26 Ives Street London SW3 2nd England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 December 2022	(2 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-01	(1 page)
17 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
30 Nov 2022	TM01	Termination of appointment of Colin Campbell as a director on 30 November 2022	(1 page)
24 Nov 2022	MR04	Satisfaction of charge 072386310001 in full	(1 page)
17 Aug 2022	CH01	Director's details changed for Mr John Richard Mapplebeck on 16 August 2022	(2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Colin Campbell on 16 August 2022	(2 pages)
17 Aug 2022	CH01	Director's details changed for Mr Massimo Fedele Nicola Resta on 18 October 2021	(2 pages)
28 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
06 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	(18 pages)
11 Jan 2022	AD01	Registered office address changed from 100 Brompton Road 2nd Floor London SW3 1ER England to 26 Ives Street London SW3 2nd on 11 January 2022	(1 page)
12 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	(16 pages)
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
28 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
02 Jul 2019	CH01	Director's details changed for Mr John Richard Mapplebeck on 1 July 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
04 Dec 2018	TM01	Termination of appointment of Grace Eleanor Toms as a director on 27 November 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of Adrien Jacques Henry Lebrun-Lambeau as a director on 28 September 2018	(1 page)
16 Aug 2018	AD01	Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF England to 100 Brompton Road 2nd Floor London SW3 1ER on 16 August 2018	(1 page)
06 Aug 2018	AP03	Appointment of Mr Massimo Fedele Nicola Resta as a secretary on 31 July 2018	(2 pages)