GREENSOLVE LIMITED
Company number 05677102 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 210 PENTONVILLE ROAD LONDON N1 9JY | View document |
| 3 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 13 Dec 2017 | REDUCE ISSUED CAPITAL 04/12/2017 | View document |
| 13 Dec 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 13 Dec 2017 | SOLVENCY STATEMENT DATED 04/12/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 18 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 27 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Oct 2014 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN | View document |
| 22 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 1 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT | View document |
| 7 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM SPAUL | View document |
| 26 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SPAUL / 26/09/2013 | View document |
| 26 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 26 Sep 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY | View document |
| 16 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 29 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUSHER | View document |
| 1 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY | View document |
| 22 Dec 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR DAVID LUSHER | View document |
| 10 Aug 2011 | DIRECTOR APPOINTED DAVID ANDREW GERRARD | View document |
| 8 Aug 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | View document |
| 3 Aug 2011 | SECRETARY APPOINTED RICHARD DOUGLAS BERRY | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 6C ARNOLD BUSINESS PARK BRANBRIDGES ROAD EAST PECKHAM TONBRIDGE KENT TN12 5LG | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED TOM SPAUL | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MINTERN | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOOTH | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR | View document |
| 7 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 · 7 pages | View document |
| 31 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRAHAM TAYLOR / 04/08/2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MINTERN / 03/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOTH / 03/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM TAYLOR / 03/03/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOOTH / 01/10/2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM TAYLOR / 01/10/2009 | View document |
| 3 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MINTERN / 01/10/2009 | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Jan 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Jan 2009 | NC INC ALREADY ADJUSTED 12/12/08 | View document |
| 2 Jan 2009 | GBP NC 150/158 12/12/2008 | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW | View document |
| 13 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 26 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | NC INC ALREADY ADJUSTED 28/04/06 | View document |
| 14 Jun 2006 | £ NC 100/150 28/04/06 | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |