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GREESTONE LIMITED

Company number 01381621

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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)
19 Dec 2017	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)
24 Oct 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Oct 2017	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)
26 Sep 2017	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)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 25,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 25,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
16 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 25,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	TM02	Termination of appointment of Sarah Newlove as a secretary	View PDF Termination of appointment of Sarah Newlove as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM01	Termination of appointment of Jeremy Newlove as a director	View PDF Termination of appointment of Jeremy Newlove as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	AP03	Appointment of Mrs Gemma Jane Davison as a secretary	View PDF Appointment of Mrs Gemma Jane Davison as a secretary - link opens in a new window - 1 page (1 page)
08 Jul 2013	TM01	Termination of appointment of Sarah Newlove as a director	View PDF Termination of appointment of Sarah Newlove as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	AP01	Appointment of Mrs Gemma Jane Davison as a director	View PDF Appointment of Mrs Gemma Jane Davison as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	CERTNM	Company name changed medicircle LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution	View PDF Company name changed medicircle LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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