GREEN MODULAR LIMITED

Company number 09103072 ·

Dissolved

40 filings

Date Filing
18 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
18 Jun 2024 Final Gazette dissolved following liquidation View document
18 Mar 2024 Return of final meeting in a creditors' voluntary winding up · 10 pages View document
9 Nov 2023 Liquidators' statement of receipts and payments to 2023-09-07 · 10 pages View document
2 Nov 2022 Liquidators' statement of receipts and payments to 2022-09-07 · 12 pages View document
3 Oct 2022 Appointment of a voluntary liquidator · 3 pages View document
3 Oct 2022 Removal of liquidator by court order · 15 pages View document
11 Oct 2021 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES View document
28 May 2020 CESSATION OF STEVEN DANIEL WARR AS A PSC View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
28 May 2020 CESSATION OF SK ASSETS LIMITED AS A PSC View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
1 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
24 Jul 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM UNITS 14-18 MOOR PARK INDUSTRIAL CENTRE TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9EZ View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN WARR View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
23 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SK ASSETS LIMITED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
4 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
21 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LEE RILEY / 26/06/2014 View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LE RILEY / 26/06/2014 View document
9 Feb 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT 27-28 MOOR PARK INDUSTRIAL CENTRE TOLPITS LANE WATFORD HERTS WD18 9ND View document
11 Sep 2014 CURRSHO FROM 30/06/2015 TO 30/01/2015 View document
31 Jul 2014 DIRECTOR APPOINTED STEVEN DANIEL WARR View document
31 Jul 2014 DIRECTOR APPOINTED CRAIG LE RILEY View document
17 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN View document
25 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document