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Green Formula (UK) Ltd

Documents

Total Documents80
Total Pages244

Filing History

6 November 2020Micro company accounts made up to 23 November 2019
6 November 2020Confirmation statement made on 6 November 2020 with no updates
21 November 2019Confirmation statement made on 12 November 2019 with no updates
1 August 2019Micro company accounts made up to 30 November 2018
12 November 2018Confirmation statement made on 12 November 2018 with no updates
26 September 2018Micro company accounts made up to 30 November 2017
22 November 2017Confirmation statement made on 17 November 2017 with no updates
22 November 2017Confirmation statement made on 17 November 2017 with no updates
1 September 2017Micro company accounts made up to 30 November 2016
1 September 2017Micro company accounts made up to 30 November 2016
14 December 2016Confirmation statement made on 17 November 2016 with updates
14 December 2016Confirmation statement made on 17 November 2016 with updates
30 September 2016Total exemption small company accounts made up to 30 November 2015
30 September 2016Total exemption small company accounts made up to 30 November 2015
16 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
31 July 2015Total exemption small company accounts made up to 30 November 2014
31 July 2015Total exemption small company accounts made up to 30 November 2014
6 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
6 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
4 August 2014Accounts for a dormant company made up to 30 November 2013
4 August 2014Accounts for a dormant company made up to 30 November 2013
6 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
6 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
30 August 2013Accounts for a dormant company made up to 30 November 2012
30 August 2013Accounts for a dormant company made up to 30 November 2012
11 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
11 December 2012Annual return made up to 17 November 2012 with a full list of shareholders
28 August 2012Accounts for a dormant company made up to 30 November 2011
28 August 2012Accounts for a dormant company made up to 30 November 2011
25 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
25 November 2011Annual return made up to 17 November 2011 with a full list of shareholders
22 August 2011Accounts for a dormant company made up to 30 November 2010
22 August 2011Accounts for a dormant company made up to 30 November 2010
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
29 November 2010Annual return made up to 17 November 2010 with a full list of shareholders
7 September 2010Accounts for a dormant company made up to 30 November 2009
7 September 2010Accounts for a dormant company made up to 30 November 2009
18 November 2009Annual return made up to 17 November 2009 with a full list of shareholders
18 November 2009Director's details changed for Hsiao Feng Liu on 18 November 2009
18 November 2009Director's details changed for Hsiao Feng Liu on 18 November 2009
18 November 2009Annual return made up to 17 November 2009 with a full list of shareholders
24 September 2009Accounts for a dormant company made up to 30 November 2008
24 September 2009Accounts for a dormant company made up to 30 November 2008
6 January 2009Accounts for a dormant company made up to 30 November 2007
6 January 2009Accounts for a dormant company made up to 30 November 2007
5 January 2009Return made up to 17/11/08; full list of members
5 January 2009Return made up to 17/11/08; full list of members
3 November 2008Return made up to 17/11/07; full list of members
3 November 2008Return made up to 17/11/07; full list of members
26 September 2007Accounts for a dormant company made up to 30 November 2006
26 September 2007Accounts for a dormant company made up to 30 November 2006
22 December 2006Return made up to 17/11/06; full list of members
22 December 2006Return made up to 17/11/06; full list of members
12 April 2006Accounts for a dormant company made up to 30 November 2005
12 April 2006Accounts for a dormant company made up to 30 November 2005
23 December 2005Return made up to 17/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 December 2005Return made up to 17/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
2 February 2005Accounts for a dormant company made up to 30 November 2004
2 February 2005Accounts for a dormant company made up to 30 November 2004
21 January 2005Registered office changed on 21/01/05 from: venture court 2 debdale road wellingborough NN8 5AA
21 January 2005Registered office changed on 21/01/05 from: venture court 2 debdale road wellingborough NN8 5AA
26 November 2004Return made up to 17/11/04; full list of members
26 November 2004Return made up to 17/11/04; full list of members
22 December 2003Company name changed green formula uk LTD\certificate issued on 22/12/03
22 December 2003Company name changed green formula uk LTD\certificate issued on 22/12/03
18 December 2003Location of register of members
18 December 2003New director appointed
18 December 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 December 2003New director appointed
18 December 2003Location of register of members
18 December 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 December 2003New secretary appointed
18 December 2003New secretary appointed
20 November 2003Director resigned
20 November 2003Secretary resigned
20 November 2003Director resigned
20 November 2003Secretary resigned
17 November 2003Incorporation
17 November 2003Incorporation
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