GREENCOAT PV (5) LIMITED

Company number 09886151

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
06 Nov 2017	AD01	Registered office address changed from 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU England to 13 Berkeley Street C/O Low Carbon Limited London W1J 8DU on 6 November 2017	(1 page)
12 Oct 2017	MR04	Satisfaction of charge 098861510001 in full	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
29 Sep 2017	CH03	Secretary's details changed for Claire Taylor on 29 September 2017	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-08	(3 pages)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
01 Dec 2016	AP03	Appointment of Claire Taylor as a secretary on 30 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Giles Anthony Clark as a director on 30 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Aly Patel as a director on 30 November 2016	(1 page)
01 Dec 2016	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 30 November 2016	(2 pages)
01 Dec 2016	AD01	Registered office address changed from 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB England to 3rd Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 1 December 2016	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
03 Oct 2016	AD01	Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1- 3 Mount Street London W1K 3NB on 3 October 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT England to 1-3 Mount Street London W1K 3NB on 23 September 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
11 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
04 Jul 2016	MA	Memorandum and Articles of Association	(34 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 13/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jun 2016	MR01	Registration of charge 098861510001, created on 15 June 2016	(23 pages)