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GREEN DEAL RETROFIT LTD

Company number 08217941

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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)
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Dec 2015	4.68	Liquidators' statement of receipts and payments to 26 October 2015	View PDF Liquidators' statement of receipts and payments to 26 October 2015 - link opens in a new window - 12 pages (12 pages)
11 Nov 2014	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 November 2014	View PDF Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-27 - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2014	MR04	Satisfaction of charge 082179410001 in full	View PDF Satisfaction of charge 082179410001 in full - link opens in a new window - 1 page (1 page)
18 Sep 2014	CH01	Director's details changed for Mr Benjamin Jacob Cohen on 1 September 2014	View PDF Director's details changed for Mr Benjamin Jacob Cohen on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 171.10	View PDF Statement of capital following an allotment of shares on 30 January 2014 GBP 171.10 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Feb 2014	CH01	Director's details changed for Mr Benjamin Jacob Cohen on 1 February 2014	View PDF Director's details changed for Mr Benjamin Jacob Cohen on 1 February 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	CH01	Director's details changed for Mr Eliezer Inglis on 3 January 2014	View PDF Director's details changed for Mr Eliezer Inglis on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	AR01	Annual return made up to 19 September 2013 with full list of shareholders	View PDF Annual return made up to 19 September 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2013	AP01	Appointment of Mrs Sharon Lucy Green as a director	View PDF Appointment of Mrs Sharon Lucy Green as a director - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AP01	Appointment of Mr Vincent Francis Casey as a director	View PDF Appointment of Mr Vincent Francis Casey as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Oct 2013	MR01	Registration of charge 082179410001	View PDF Registration of charge 082179410001 - link opens in a new window - 22 pages (22 pages)
14 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	View PDF Annual return made up to 18 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	CH01	Director's details changed for Mr Eliezer Inglis on 20 July 2013	View PDF Director's details changed for Mr Eliezer Inglis on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AP01	Appointment of Mr Daniel Martin Green as a director	View PDF Appointment of Mr Daniel Martin Green as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 168.77	View PDF Statement of capital following an allotment of shares on 3 September 2013 GBP 168.77 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	SH02	Sub-division of shares on 3 September 2013	View PDF Sub-division of shares on 3 September 2013 - link opens in a new window - 5 pages (5 pages)

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