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GREENE KING GP LIMITED

Company number 01158678

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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)
05 Feb 2025 600 Appointment of a voluntary liquidator
05 Feb 2025 LIQ10 Removal of liquidator by court order
20 Jun 2024 AD01 Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 June 2024
20 Jun 2024 600 Appointment of a voluntary liquidator
20 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-10
20 Jun 2024 LIQ01 Declaration of solvency
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
05 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
18 Aug 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 01/01/23
18 Aug 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 01/01/23
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
31 Mar 2023 AP01 Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023
31 Mar 2023 TM01 Termination of appointment of Matthew Robert Lee as a director on 31 March 2023
12 Sep 2022 AA Accounts for a dormant company made up to 2 January 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
15 Oct 2021 AP01 Appointment of Mr Matthew Robert Lee as a director on 15 October 2021
15 Oct 2021 TM01 Termination of appointment of Richard Smothers as a director on 15 October 2021
24 Sep 2021 AA Accounts for a dormant company made up to 3 January 2021
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
11 Mar 2021 AA Accounts for a dormant company made up to 26 April 2020
15 Feb 2021 AA01 Previous accounting period shortened from 1 May 2021 to 31 December 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
09 Jan 2020 AA Accounts for a dormant company made up to 28 April 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
10 Jan 2019 AA Accounts for a dormant company made up to 29 April 2018