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GREENHEATH ENERGY LIMITED

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GREENHEATH ENERGY LIMITED

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Key Data

Status

Dissolved

Company No.

07611773Copy
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Incorporation date

21/04/2011

Size

-

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O FOREST HEATH DISTRICT COUNCIL, College Heath Road, Mildenhall, Suffolk IP28 7EYCopy
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See on map
Latest events (Record since 21/04/2011)
dot icon18/07/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/04/2019
Return of final meeting in a members' voluntary winding up
View PDF (7 pages)
dot icon24/08/2018
Declaration of solvency
View PDF (6 pages)
dot icon24/08/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/08/2018
Resolutions
View PDF (1 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-12 with updates
View PDF (4 pages)
dot icon27/03/2018
Statement by Directors
View PDF (1 pages)
dot icon27/03/2018
Statement of capital on 2018-03-27
View PDF (5 pages)
dot icon27/03/2018
Solvency Statement dated 27/03/18
View PDF (1 pages)
dot icon27/03/2018
Resolutions
View PDF (3 pages)
dot icon13/03/2018
Total exemption full accounts made up to 2017-07-29
View PDF (9 pages)
dot icon25/05/2017
Total exemption full accounts made up to 2016-07-29
View PDF (10 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-12 with updates
View PDF (6 pages)
dot icon28/10/2016
Director's details changed for Davinda Linda Howes on 2016-10-28
View PDF (2 pages)
dot icon25/10/2016
Previous accounting period extended from 2016-01-31 to 2016-07-29
View PDF (1 pages)
dot icon19/08/2016
Satisfaction of charge 076117730003 in full
View PDF (4 pages)
dot icon19/08/2016
Satisfaction of charge 076117730002 in full
View PDF (4 pages)
dot icon15/08/2016
Appointment of Peter James Gudde as a director on 2016-07-29
View PDF (3 pages)
dot icon15/08/2016
Termination of appointment of Sophie Hughes as a secretary on 2016-07-29
View PDF (2 pages)
dot icon15/08/2016
Registered office address changed from Toggam Farm Newfen Gravel Drove, Sedge Fen Rd Lakenheath Brandon Suffolk IP27 9LN to C/O Forest Heath District Council College Heath Road Mildenhall Suffolk IP28 7EY on 2016-08-15
View PDF (2 pages)
dot icon15/08/2016
Appointment of Davinda Linda Howes as a director on 2016-07-29
View PDF (3 pages)
dot icon15/08/2016
Termination of appointment of Robert James Southgate as a director on 2016-07-29
View PDF (2 pages)
dot icon15/08/2016
Termination of appointment of Thomas Philip Vincent Clayton as a director on 2016-07-29
View PDF (2 pages)
dot icon21/04/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2016
Registration of charge 076117730003, created on 2016-02-02
View PDF (12 pages)
dot icon05/02/2016
Registration of charge 076117730002, created on 2016-02-02
View PDF (48 pages)
dot icon14/01/2016
Statement of capital following an allotment of shares on 2013-05-01
View PDF (4 pages)
dot icon14/01/2016
Statement of capital following an allotment of shares on 2013-07-01
View PDF (4 pages)
dot icon23/12/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon20/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon12/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2015
Statement of capital following an allotment of shares on 2013-05-01
View PDF (3 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon13/08/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-04-21
View PDF (14 pages)
dot icon21/07/2014
Appointment of Robert James Southgate as a director on 2013-05-01
View PDF (2 pages)
dot icon06/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-04-21
View PDF (16 pages)
dot icon12/11/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-04-21
View PDF (16 pages)
dot icon11/11/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (11 pages)
dot icon16/10/2013
Statement of capital following an allotment of shares on 2012-03-01
View PDF (4 pages)
dot icon22/04/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Certificate of change of name
View PDF (2 pages)
dot icon05/02/2013
Change of name notice
View PDF (2 pages)
dot icon25/04/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon20/02/2012
Registered office address changed from , Toggam Farm New Gravel Drove, Sedge Fen Road, Lackenheath, Suffolk, IP27 9LN, England on 2012-02-20
View PDF (1 pages)
dot icon20/07/2011
Appointment of Mrs Sophie Hughes as a secretary
View PDF (2 pages)
dot icon21/04/2011
Current accounting period shortened from 2012-04-30 to 2012-01-31
View PDF (1 pages)
dot icon21/04/2011
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
29/07/2018
dot iconLast accounts made up to
29/07/2017View PDF

Confirmation

dot iconLast statement dated
29/07/2017View PDF
See more events →

Business linkages

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Financial Ratios

GREENHEATH ENERGY LIMITED has not submitted financial statements

GREENHEATH ENERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GREENHEATH ENERGY LIMITED

GREENHEATH ENERGY LIMITED is an(a) Dissolved company incorporated on 21/04/2011 with the registered office located at C/O FOREST HEATH DISTRICT COUNCIL, College Heath Road, Mildenhall, Suffolk IP28 7EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENHEATH ENERGY LIMITED?

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GREENHEATH ENERGY LIMITED is currently Dissolved. It was registered on 21/04/2011 and dissolved on 18/07/2019.

Where is GREENHEATH ENERGY LIMITED located?

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GREENHEATH ENERGY LIMITED is registered at C/O FOREST HEATH DISTRICT COUNCIL, College Heath Road, Mildenhall, Suffolk IP28 7EY.

What does GREENHEATH ENERGY LIMITED do?

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GREENHEATH ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GREENHEATH ENERGY LIMITED?

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The latest filing was on 18/07/2019: Final Gazette dissolved following liquidation.