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GREENHAVEN SECURITIES LIMITED

Company number 00631353

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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)
06 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2012	4.68	Liquidators' statement of receipts and payments to 22 December 2011	View PDF Liquidators' statement of receipts and payments to 22 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 26 July 2011	View PDF Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-13 - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM01	Termination of appointment of Ian Hawksworth as a director	View PDF Termination of appointment of Ian Hawksworth as a director - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM01	Termination of appointment of Gary Yardley as a director	View PDF Termination of appointment of Gary Yardley as a director - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 1,744,363.6	View PDF Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 1,744,363.6 - link opens in a new window - 5 pages (5 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
29 Nov 2010	AD01	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010	View PDF Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010 - link opens in a new window - 1 page (1 page)
26 Aug 2010	CH01	Director's details changed for Balbinder Singh Tattar on 4 August 2010	View PDF Director's details changed for Balbinder Singh Tattar on 4 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
03 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	CH03	Secretary's details changed for Ruth Elizabeth Pavel on 8 May 2010	View PDF Secretary's details changed for Ruth Elizabeth Pavel on 8 May 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	AP03	Appointment of Ruth Elizabeth Pavel as a secretary	View PDF Appointment of Ruth Elizabeth Pavel as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Soumen Das as a director	View PDF Appointment of Soumen Das as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	TM02	Termination of appointment of Susan Folger as a secretary	View PDF Termination of appointment of Susan Folger as a secretary - link opens in a new window - 1 page (1 page)
18 May 2010	TM01	Termination of appointment of David Fischel as a director	View PDF Termination of appointment of David Fischel as a director - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Gary James Yardley on 1 October 2009	View PDF Director's details changed for Gary James Yardley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Balbinder Singh Tattar on 1 October 2009	View PDF Director's details changed for Balbinder Singh Tattar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Ian David Hawksworth on 1 October 2009	View PDF Director's details changed for Ian David Hawksworth on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Susan Folger on 1 October 2009	View PDF Secretary's details changed for Susan Folger on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for David Andrew Fischel on 1 October 2009	View PDF Director's details changed for David Andrew Fischel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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