GREENCOAT PV 7 LIMITED
| Status | DISSOLVED |
| Company No. | 09024986 |
| Category | Private Limited Company |
| Incorporated | 06 May 2014 |
| Age | 10 years, 2 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Aug 2018 |
| Years | 5 years, 11 months, 3 days |
SUMMARY
GREENCOAT PV 7 LIMITED is an dissolved private limited company with number 09024986. It was incorporated 10 years, 2 months, 25 days ago, on 06 May 2014 and it was dissolved 5 years, 11 months, 3 days ago, on 28 August 2018. The company address is C/O Low Carbon Ltd C/O Low Carbon Ltd, London, W1J 8DU, England.
Company Fillings
Gazette dissolved voluntary
Date: 28 Aug 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Jun 2018
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 11 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Mar 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Capital
Type: SH19
Date: 2018-03-23
Capital : 1 GBP
Documents
Legacy
Date: 23 Mar 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/03/18
Documents
Resolution
Date: 23 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-29
Officer name: Miss Karin Stephanie Kaiser
Documents
Change person secretary company with change date
Date: 29 Sep 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-09-29
Officer name: Ms Claire Taylor
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Change account reference date company previous shortened
Date: 20 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Resolution
Date: 15 Mar 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-14
Old address: 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR
New address: C/O Low Carbon Ltd 13 Berkeley Street London W1J 8DU
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paolo Revelli
Termination date: 2017-03-07
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giuseppe Ciardi
Termination date: 2017-03-07
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quinten Bernardus Leonardus Dreesmann
Termination date: 2017-03-07
Documents
Termination director company with name termination date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jonathan Bonds
Termination date: 2017-03-07
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Shamai Moscovitch
Appointment date: 2017-03-07
Documents
Appoint person secretary company with name date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Claire Taylor
Appointment date: 2017-03-07
Documents
Termination secretary company with name termination date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Jonathan Bonds
Termination date: 2017-03-07
Documents
Appoint person director company with name date
Date: 13 Mar 2017
Action Date: 07 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karin Kaiser
Appointment date: 2017-03-07
Documents
Mortgage satisfy charge full
Date: 10 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090249860002
Documents
Second filing capital allotment shares
Date: 27 Feb 2017
Action Date: 20 Aug 2014
Category: Capital
Type: RP04SH01
Date: 2014-08-20
Capital : 20,100 GBP
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Accounts with accounts type total exemption small
Date: 08 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2015
Action Date: 23 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090249860002
Charge creation date: 2015-04-23
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 25 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-25
Capital : 23,930 GBP
Documents
Mortgage satisfy charge full
Date: 13 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090249860001
Documents
Appoint person director company with name date
Date: 13 Mar 2015
Action Date: 12 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Quinten Bernardus Leonardus Dreesmann
Appointment date: 2015-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2014
Action Date: 06 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090249860001
Charge creation date: 2014-11-06
Documents
Appoint person director company with name date
Date: 04 Sep 2014
Action Date: 02 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paolo Revelli
Appointment date: 2014-09-02
Documents
Capital allotment shares
Date: 21 Aug 2014
Action Date: 20 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-20
Capital : 20,100 GBP
Documents
Appoint person director company with name date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Bonds
Appointment date: 2014-08-20
Documents
Change account reference date company current shortened
Date: 29 Jul 2014
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-04-30
Documents
Appoint person secretary company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Jonathan Bonds
Documents
Change registered office address company with date old address
Date: 06 Jun 2014
Action Date: 06 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-06
Old address: 47 Eaton Mews South London SW1W 9HR England
Documents
Change registered office address company with date old address
Date: 06 Jun 2014
Action Date: 06 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-06
Old address: 7 Old Park Lane C/O Caledon Capital Partners Llp London W1K 1QR United Kingdom
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Markus Wierenga
Documents
Termination director company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paolo Revelli
Documents
Termination secretary company with name
Date: 05 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Bonds
Documents
Appoint person secretary company with name
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Jonathan Bonds
Documents
Termination director company with name
Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bonds
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quinten Dreesmann
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Markus Wierenga
Documents
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