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GREENWELL NOMINEES LIMITED

Company number 00518551

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 12	View PDF Annual return made up to 1 February 2013 with full list of shareholders Statement of capital on 2013-02-05 GBP 12 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	TM02	Termination of appointment of Sarah Gott as a secretary	View PDF Termination of appointment of Sarah Gott as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP03	Appointment of Mr Robert James Hinton as a secretary	View PDF Appointment of Mr Robert James Hinton as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Jasbir Singh Bindra on 1 February 2010	View PDF Director's details changed for Jasbir Singh Bindra on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	TM01	Termination of appointment of Niall Husbands as a director	View PDF Termination of appointment of Niall Husbands as a director - link opens in a new window - 1 page (1 page)
17 May 2012	AP01	Appointment of Niall James Paterson Husbands as a director	View PDF Appointment of Niall James Paterson Husbands as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AP01	Appointment of Mr Marcus John Hurry as a director	View PDF Appointment of Mr Marcus John Hurry as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM01	Termination of appointment of Richard Oliver as a director	View PDF Termination of appointment of Richard Oliver as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	CH03	Secretary's details changed for Sarah Caroline Gott on 8 September 2011	View PDF Secretary's details changed for Sarah Caroline Gott on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	TM01	Termination of appointment of James Gossip as a director	View PDF Termination of appointment of James Gossip as a director - link opens in a new window - 1 page (1 page)
10 Jun 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 21 May 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 21 May 2011 - link opens in a new window - 1 page (1 page)
18 Apr 2011	CH03	Secretary's details changed for Sarah Caroline Maher on 15 April 2011	View PDF Secretary's details changed for Sarah Caroline Maher on 15 April 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	CH01	Director's details changed for James Gossip on 1 January 2011	View PDF Director's details changed for James Gossip on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	CH01	Director's details changed for Richard Scott Oliver on 1 January 2010	View PDF Director's details changed for Richard Scott Oliver on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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