Companies House does not verify the accuracy of the information filed

Advanced company search

GREEN NORTH EAST HOLDCO LIMITED

Company number 08702081

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2022	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 - 11 pages (11 pages)
29 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 23 May 2021	View PDF Liquidators' statement of receipts and payments to 23 May 2021 - link opens in a new window - 11 pages (11 pages)
15 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
15 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 23 May 2020	View PDF Liquidators' statement of receipts and payments to 23 May 2020 - link opens in a new window - 11 pages (11 pages)
01 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 May 2019	View PDF Liquidators' statement of receipts and payments to 23 May 2019 - link opens in a new window - 9 pages (9 pages)
18 Jun 2018	AD01	Registered office address changed from 105 Piccadilly London W1J 7NJ England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 18 June 2018	View PDF Registered office address changed from 105 Piccadilly London W1J 7NJ England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-24 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CH01	Director's details changed for Mr Martin Nicholas Calderbank on 28 July 2017	View PDF Director's details changed for Mr Martin Nicholas Calderbank on 28 July 2017 - link opens in a new window - 4 pages (4 pages)
19 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 23/09/2016	View PDF Second filing of Confirmation Statement dated 23/09/2016 - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC07	Cessation of Agilitas 2013 Private Equity Fund L.P as a person with significant control on 23 September 2016	View PDF Cessation of Agilitas 2013 Private Equity Fund L.P as a person with significant control on 23 September 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2017	CH01	Director's details changed for Torbjorn Midsem on 17 July 2017	View PDF Director's details changed for Torbjorn Midsem on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	AD01	Registered office address changed from , Ammerston Suite Wynyard Park House, Wynyard Avenue Wynyard, Billingham, United Kingdom, TS22 5TB to 105 Piccadilly London W1J 7NJ on 28 July 2017	View PDF Registered office address changed from , Ammerston Suite Wynyard Park House, Wynyard Avenue Wynyard, Billingham, United Kingdom, TS22 5TB to 105 Piccadilly London W1J 7NJ on 28 July 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
06 Apr 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/02/2018.	View PDF Confirmation statement made on 23 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 19/02/2018. - link opens in a new window - 6 pages (6 pages)
18 Jul 2016	TM01	Termination of appointment of Malcolm Ward as a director on 31 May 2016	View PDF Termination of appointment of Malcolm Ward as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?