GREENLEACH PROPERTIES LIMITED

Company number 01432353

Date	Type	Description	View / Download
26 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
18 Oct 2017	AD01	Registered office address changed from 8 Hedgerow Lane Kirby Muxloe Leicester LE9 2BN to 109 Swan Street Sileby Leicestershire LE12 7NN on 18 October 2017	(1 page)
04 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
04 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
25 Apr 2017	CH01	Director's details changed for Mrs Jennifer Bingham on 25 April 2017	(2 pages)
25 Apr 2017	CH01	Director's details changed for Mr Christopher James David Bingham on 25 April 2017	(2 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)
29 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 300	(8 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
27 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
19 May 2015	AA01	Previous accounting period shortened from 21 June 2015 to 31 March 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(8 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 300	(5 pages)
28 Jan 2015	SH08	Change of share class name or designation	(2 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ In accordance with paragraph 43(1) of schedule 2 to the companies act 2006 (commencement no. 8, transitional provisions and savings) order 2008 (si 2008/2860) the directors given powers to allot shares, grant rights to subscribe of convert any securities into such shares in the company under section 550 of the companies act 2006. 16/01/2015	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 21 June 2014	(6 pages)
05 Nov 2014	CH01	Director's details changed for Gemma Louise Bingham on 14 October 2014	(3 pages)
05 Nov 2014	CH01	Director's details changed for Samantha Louise Bingham on 14 October 2014	(3 pages)
04 Nov 2014	AD01	Registered office address changed from 26 Desford Road Kirby Muxloe Leicester LE9 9BB to 8 Hedgerow Lane Kirby Muxloe Leicester LE9 2BN on 4 November 2014	(1 page)
04 Nov 2014	CH03	Secretary's details changed for Mrs Jennifer Bingham on 14 October 2014	(1 page)
10 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(7 pages)