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CLEAN GREEN MARKETING LTD

Company number 09234883

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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)
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2017	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 - 9 pages (9 pages)
22 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	AD01	Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 11 March 2016	View PDF Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-01 - link opens in a new window - 1 page (1 page)
22 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for elaine matthews	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for elaine matthews - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	CH01	Director's details changed for Mr Stuart Dennis Matthews on 27 January 2016	View PDF Director's details changed for Mr Stuart Dennis Matthews on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016	View PDF Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 11 January 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AP01	Appointment of Mrs Elaine Moira Matthews as a director on 17 November 2015 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016	View PDF Appointment of Mrs Elaine Moira Matthews as a director on 17 November 2015 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 - link opens in a new window - 3 pages (3 pages)
14 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 3	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 3 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Current accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
25 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-25 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-25 GBP 3 - link opens in a new window - 30 pages (30 pages)

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