GREEN WHOLESALE (UK) LIMITED
Status | DISSOLVED |
Company No. | 09046615 |
Category | Private Limited Company |
Incorporated | 19 May 2014 |
Age | 10 years, 1 month, 19 days |
Jurisdiction | England Wales |
Dissolution | 26 Jul 2022 |
Years | 1 year, 11 months, 12 days |
SUMMARY
GREEN WHOLESALE (UK) LIMITED is an dissolved private limited company with number 09046615. It was incorporated 10 years, 1 month, 19 days ago, on 19 May 2014 and it was dissolved 1 year, 11 months, 12 days ago, on 26 July 2022. The company address is 8 High Street, Brentwood, CM14 4AB, Essex.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 02 Mar 2022
Action Date: 02 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-02
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2021
Action Date: 18 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-18
Old address: Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
New address: 8 High Street Brentwood Essex CM14 4AB
Documents
Liquidation voluntary appointment of liquidator
Date: 16 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 16 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 16 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type total exemption full
Date: 27 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 22 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Change account reference date company previous shortened
Date: 20 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-06-29
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Accounts with accounts type total exemption full
Date: 19 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marcus Matthew Allen
Appointment date: 2018-12-11
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Mary O'hanlon
Appointment date: 2018-12-11
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Robert Waller
Termination date: 2018-12-11
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Notification of a person with significant control statement
Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 May 2018
Action Date: 30 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Douglas William Fisher
Cessation date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change to a person with significant control
Date: 13 Mar 2018
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-11
Psc name: Mr Douglas William Fisher
Documents
Notification of a person with significant control
Date: 05 Feb 2018
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Douglas William Fisher
Notification date: 2017-10-11
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 11 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Julian Robert Waller
Cessation date: 2017-10-11
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Accounts with accounts type total exemption small
Date: 16 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 19 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-19
Documents
Change account reference date company current extended
Date: 30 May 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-06-30
Documents
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