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GREEN PEAS SOLUTIONS LIMITED

Company number 06786639

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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)
03 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Nov 2018 AD01 Registered office address changed from Kendal House 41 Scotland Street Sheffield S3 7BS to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2 November 2018
29 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 9 June 2018
15 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 9 June 2017
24 May 2017 600 Appointment of a voluntary liquidator
19 May 2017 LIQ10 Removal of liquidator by court order
18 Aug 2016 4.68 Liquidators' statement of receipts and payments to 9 June 2016
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
23 Jun 2015 AD01 Registered office address changed from Unit 3 Tadman Business Park Tadman Street Wakefield West Yorkshire WF1 5RG to 93 Queen Street Sheffield S1 1WF on 23 June 2015
17 Jun 2015 4.20 Statement of affairs with form 4.19
17 Jun 2015 600 Appointment of a voluntary liquidator
17 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-10
18 May 2015 TM01 Termination of appointment of Mark Keith Holmes as a director on 18 May 2015
18 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 66,071.828312
18 Sep 2014 AD04 Register(s) moved to registered office address Unit 3 Tadman Business Park Tadman Street Wakefield West Yorkshire WF1 5RG
17 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 66,071.828312
16 May 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Nov 2011 AD01 Registered office address changed from 1 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL England on 23 November 2011
07 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
26 Sep 2011 AP01 Appointment of Mr Mark Keith Holmes as a director
22 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011