| 26 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 26 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 20 Oct 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 17 Oct 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 17 Oct 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 17 Oct 2017 |
resolution |
Resolution
|
1 |
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| 27 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
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|
| 27 Sep 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 14 Sep 2017 |
officers |
Termination of appointment of director (James Daniel Marshall)
|
1 |
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Total credits: 0
|
| 07 Sep 2017 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 07 Sep 2017 |
capital |
Statement of capital (Section 108)
|
5 |
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Total credits: 0
|
| 07 Sep 2017 |
insolvency |
Solvency Statement dated 05/09/17
|
1 |
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|
| 07 Sep 2017 |
resolution |
Resolution
|
1 |
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|
| 03 Aug 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
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|
| 09 Jun 2017 |
officers |
Change of particulars for secretary (Natalie Jane Dale)
|
1 |
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Total credits: 0
|
| 17 May 2017 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
197 |
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Total credits: 0
|
| 17 May 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
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Total credits: 0
|
| 24 Mar 2017 |
officers |
Appointment of director (Sally Kate Miranda Johnson)
|
2 |
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|
| 23 Mar 2017 |
officers |
Termination of appointment of director (Keith Proffitt)
|
1 |
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Total credits: 0
|
| 16 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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Total credits: 0
|
| 17 May 2016 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
227 |
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Total credits: 0
|
| 17 May 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
|
1 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
|
3 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2016 |
officers |
Appointment of director (Mr Keith Proffitt)
|
2 |
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Total credits: 0
|
| 01 Mar 2016 |
officers |
Termination of appointment of director (John Richard Ashworth)
|
1 |
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Total credits: 0
|
| 04 Sep 2015 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 28 May 2015 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2015 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
|
1 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2015 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
|
216 |
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Total credits: 0
|
| 28 May 2015 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
|
3 |
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Total credits: 0
|
| 07 Jan 2015 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 25 Sep 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 04 Sep 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 15 May 2014 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
|
217 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
|
1 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2014 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/13
|
3 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2014 |
officers |
Appointment of director (Mr John Richard Ashworth)
|
2 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2014 |
officers |
Termination of appointment of director (Sally Johnson)
|
1 |
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Total credits: 0
|
| 04 Sep 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 24 May 2013 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2013 |
other |
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
|
189 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
|
1 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2013 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/12
|
3 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2013 |
officers |
Change of particulars for director (Mr Andrew John Midgley)
|
2 |
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Total credits: 0
|
| 05 Nov 2012 |
officers |
Change of particulars for director (Mr Andrew John Midgley)
|
3 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2012 |
officers |
Appointment of secretary (Natalie Jane Dale)
|
3 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2012 |
officers |
Termination of appointment of director (David Colville)
|
2 |
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Total credits: 0
|
| 10 Oct 2012 |
officers |
Appointment of director (Mr James Daniel Marshall)
|
3 |
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Total credits: 0
|
| 06 Sep 2012 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2012 |
officers |
Appointment of secretary (Stephen Andrew Jones)
|
3 |
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Total credits: 0
|
| 02 Jul 2012 |
officers |
Termination of appointment of secretary (Daksha Hirani)
|
2 |
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Total credits: 0
|
| 23 Apr 2012 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2011 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2011 |
officers |
Termination of appointment of director (Alan Miller)
|
2 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2011 |
officers |
Appointment of director (Sally Kate Miranda Johnson)
|
3 |
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Total credits: 0
|
| 18 May 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2011 |
officers |
Termination of appointment of secretary (Jennifer Braunhofer)
|
2 |
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Total credits: 0
|
| 22 Feb 2011 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
officers |
Appointment of secretary (Daksha Hirani)
|
3 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2010 |
officers |
Termination of appointment of secretary (Stephen Jones)
|
2 |
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Total credits: 0
|
| 07 Sep 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 29 Oct 2009 |
resolution |
Resolution
|
29 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2009 |
officers |
Appointment of secretary (Stephen Andrew Jones)
|
3 |
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You are about to purchase a company document for "GREEN WHARF LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2009 |
officers |
Change of particulars for secretary (Jenni Braunhofer)
|
3 |
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Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr Alan Charles Miller)
|
3 |
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Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Mr Andrew John Midgley)
|
3 |
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Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (David Hulton Colville)
|
3 |
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|
| 24 Sep 2009 |
capital |
Ad 18/09/09\usd si 1000000@1=1000000\usd ic 2/1000002\
|
2 |
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|
| 24 Sep 2009 |
officers |
Director appointed david hulton colville
|
3 |
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Total credits: 0
|
| 17 Sep 2009 |
resolution |
Resolution
|
35 |
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|
| 04 Sep 2009 |
incorporation |
Incorporation Company
|
19 |
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Total credits: 0
|