GREEN GROUP RECYCLING LIMITED
| Status | DISSOLVED |
| Company No. | 09905821 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2015 |
| Age | 8 years, 6 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Nov 2020 |
| Years | 3 years, 7 months, 2 days |
SUMMARY
GREEN GROUP RECYCLING LIMITED is an dissolved private limited company with number 09905821. It was incorporated 8 years, 6 months, 11 days ago, on 08 December 2015 and it was dissolved 3 years, 7 months, 2 days ago, on 17 November 2020. The company address is G3 Office 5, St Hildas Business Centre G3 Office 5, St Hildas Business Centre, Whitby, YO22 4ET, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 07 Dec 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 11 Oct 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-15
Officer name: Mr Ian Alexander Hatfield
Documents
Notification of a person with significant control
Date: 11 Oct 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-15
Psc name: Ian Alexander Hatfield
Documents
Cessation of a person with significant control
Date: 11 Oct 2019
Action Date: 15 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Phillip Kennedy
Cessation date: 2019-08-15
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-15
Officer name: Andrew Phillip Kennedy
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-27
Officer name: Mr Andrew Phillip Kennedy
Documents
Notification of a person with significant control
Date: 05 Nov 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-27
Psc name: Andrew Phillip Kennedy
Documents
Termination director company with name termination date
Date: 05 Nov 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Graham Wainman
Termination date: 2018-09-27
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 27 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Graham Wainman
Cessation date: 2018-09-27
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Wainman
Appointment date: 2018-08-31
Documents
Notification of a person with significant control
Date: 30 Oct 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Wainman
Notification date: 2018-08-31
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Phillip Kennedy
Termination date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 30 Oct 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-31
Psc name: Andrew Phillip Kennedy
Documents
Confirmation statement with updates
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Notification of a person with significant control
Date: 28 Aug 2018
Action Date: 20 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-20
Psc name: Andrew Phillip Kennedy
Documents
Cessation of a person with significant control
Date: 24 Aug 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Smith
Cessation date: 2018-08-23
Documents
Termination director company with name termination date
Date: 24 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-23
Officer name: David Andrew Smith
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Phillip Kennedy
Appointment date: 2018-08-07
Documents
Cessation of a person with significant control
Date: 07 Aug 2018
Action Date: 15 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-15
Psc name: David Andrew Smith
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 07 Aug 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-15
Psc name: David Smith
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-17
New address: G3 Office 5, St Hildas Business Centre the Ropery Whitby YO22 4ET
Old address: 2a Wellgate Rotherham S60 2LR England
Documents
Confirmation statement with updates
Date: 05 Jul 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Resolution
Date: 18 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-15
Old address: Unit 11 Zenith Park Networkcentre Whaley Road Barnsley South Yorkshire S75 1HT England
New address: 2a Wellgate Rotherham S60 2LR
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Smith
Appointment date: 2018-06-15
Documents
Notification of a person with significant control
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Andrew Smith
Notification date: 2018-06-15
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-07
Officer name: Bartlomiej Spiewak
Documents
Termination secretary company with name termination date
Date: 08 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-07
Officer name: Bartlomiej Spiewak
Documents
Cessation of a person with significant control
Date: 08 Jun 2018
Action Date: 07 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bartlomiej Spiewak
Cessation date: 2018-06-07
Documents
Confirmation statement with no updates
Date: 12 Dec 2017
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Accounts with accounts type total exemption small
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person secretary company with change date
Date: 08 Jun 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Bartlomiej Spiewak
Change date: 2016-12-05
Documents
Change person director company with change date
Date: 08 Jun 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-05
Officer name: Mr Bartlomiej Spiewak
Documents
Change person director company with change date
Date: 07 Jun 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-05
Officer name: Mr Bartlomiej Spiewak
Documents
Change person secretary company with change date
Date: 07 Jun 2017
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-12-05
Officer name: Mr Bartlomiej Spiewak
Documents
Confirmation statement with updates
Date: 16 Dec 2016
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Termination director company with name termination date
Date: 16 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Douglas Tran
Termination date: 2016-12-05
Documents
Termination secretary company with name termination date
Date: 16 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Douglas Tran
Termination date: 2016-12-05
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Address
Type: AD01
Old address: 112 Spencer Place Leeds LS7 4DT England
New address: Unit 11 Zenith Park Networkcentre Whaley Road Barnsley South Yorkshire S75 1HT
Change date: 2016-04-04
Documents
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