GREEN GENERICS HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 05775385 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2006 |
| Age | 18 years, 1 month, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 1 month, 28 days |
SUMMARY
GREEN GENERICS HOLDINGS LTD is an dissolved private limited company with number 05775385. It was incorporated 18 years, 1 month, 3 days ago, on 10 April 2006 and it was dissolved 3 years, 1 month, 28 days ago, on 16 March 2021. The company address is 24 Erin Way, Burgess Hill, RH15 9PN, England.
Company Fillings
Gazette dissolved voluntary
Date: 16 Mar 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Dec 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 27 Dec 2019
Action Date: 21 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-21
Documents
Change sail address company with old address new address
Date: 24 Dec 2019
Category: Address
Type: AD02
Old address: Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF England
New address: 24 Erin Way Burgess Hill RH15 9PN
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-30
Old address: 7 Appledore Gardens Lindfield Haywards Heath RH16 2ES England
New address: 24 Erin Way Burgess Hill RH15 9PN
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-21
Documents
Change registered office address company with date old address new address
Date: 01 May 2018
Action Date: 01 May 2018
Category: Address
Type: AD01
Old address: Unit 4 Holmsted Farm Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF
New address: 7 Appledore Gardens Lindfield Haywards Heath RH16 2ES
Change date: 2018-05-01
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Annual return company with made up date full list shareholders
Date: 24 Mar 2016
Action Date: 24 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-24
Documents
Accounts with accounts type total exemption small
Date: 24 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: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-16
Documents
Change sail address company with old address new address
Date: 16 Jul 2015
Category: Address
Type: AD02
Old address: C/O Itw Group Ltd 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD United Kingdom
New address: Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF
Documents
Certificate change of name company
Date: 07 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sinergistics LIMITED\certificate issued on 07/07/15
Documents
Change registered office address company with date old address new address
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Address
Type: AD01
Old address: C/O Itw Group 3 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BD
New address: Unit 4 Holmsted Farm Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5JF
Change date: 2015-07-06
Documents
Accounts with accounts type total exemption small
Date: 28 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2012
Action Date: 24 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-24
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Change registered office address company with date old address
Date: 11 Nov 2011
Action Date: 11 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-11
Old address: C/O Itw Centre Craven House 121 Kingsway London WC2B 6PA
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 24 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-24
Documents
Change sail address company with old address
Date: 29 Sep 2011
Category: Address
Type: AD02
Old address: C/O Itw Centre Craven House 121 Kingsway London WC2B 6PA United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 21 Mar 2011
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2010
Action Date: 24 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-24
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 10 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-10
Documents
Change registered office address company with date old address
Date: 29 Apr 2010
Action Date: 29 Apr 2010
Category: Address
Type: AD01
Old address: Craven House 121 Kingsway London WC2B 6PA
Change date: 2010-04-29
Documents
Move registers to sail company
Date: 29 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Mr Rafael Diego Lopez
Documents
Change person secretary company with change date
Date: 28 Apr 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-11-01
Officer name: Mr Kenneth Jeffery Allwright
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2010
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 27 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 17/04/09\eur si 200@1=200\eur ic 2/202\
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr rafael diego lopez
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288a
Description: Secretary appointed mr kenneth jeffery allwright
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director kenneth allwright
Documents
Legacy
Date: 27 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary margarita gomez
Documents
Legacy
Date: 17 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/09; full list of members
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 287
Description: Registered office changed on 17/04/2009 from craven house 121 kingsway london WC2B 6PA
Documents
Legacy
Date: 17 Apr 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 15 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 30 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/07; full list of members
Documents
Some Companies
18 BATTALION WALK,COLCHESTER,CO2 7GS
| Number: | 11486038 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
436 BEARWOOD ROAD,SMETHWICK,B66 4EY
| Number: | 11623930 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4B 99,LONDON,N4 4PR
| Number: | 07713163 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 ADDERLEY ROAD,STOKE ON TRENT,ST6 8DN
| Number: | 10670734 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
VICTORIA WORKS,BLACKBURN,BB2 4DD
| Number: | 07465799 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COURANCE ESTATE OFFICE,DUMFRIES-SHIRE,DG11 1TP
| Number: | SC419325 |
| Status: | ACTIVE |
| Category: | Private Limited Company |