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GREEN LANE PROJECTS LIMITED

Company number 05506201

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
28 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 6 October 2021
30 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-07
28 Oct 2020 600 Appointment of a voluntary liquidator
28 Oct 2020 LIQ01 Declaration of solvency
20 Oct 2020 AD02 Register inspection address has been changed to Unit 7 Blenheim Road Cressex Business Park High Wycombe HP12 3RS
15 Oct 2020 AD01 Registered office address changed from Unit 7 Blenheim Road Cressex Business Park High Wycombe HP12 3RS England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 October 2020
24 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
31 Mar 2020 MR04 Satisfaction of charge 1 in full
31 Mar 2020 MR04 Satisfaction of charge 2 in full
31 Mar 2020 MR04 Satisfaction of charge 3 in full
27 Mar 2020 AA Micro company accounts made up to 31 July 2019
12 Dec 2019 AD01 Registered office address changed from Unit 7 M40 Industrial Estate Blenheim Road High Wycombe Bucks United Kingdom to Unit 7 Blenheim Road Cressex Business Park High Wycombe HP12 3RS on 12 December 2019
10 Sep 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
12 Sep 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
21 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
20 Oct 2015 AD01 Registered office address changed from Ensign House Lisle Road High Wycombe Buckinghamshire HP13 5SH to Unit 7 M40 Industrial Estate Blenheim Road High Wycombe Bucks on 20 October 2015
19 Oct 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015 CH03 Secretary's details changed for Justin Paul Swift on 1 August 2014