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GREENHAVEN LIMITED

Company number 01463693

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2009 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator
26 Mar 2009 LIQ MISC RES Resolution INSOLVENCY:appointment of liquidator
26 Mar 2009 600 Appointment of a voluntary liquidator
26 Mar 2009 4.20 Statement of affairs with form 4.19
26 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-20
12 Mar 2009 287 Registered office changed on 12/03/2009 from 11 club row london E2
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2008 288b Appointment Terminated Director and Secretary yusuf vali
13 May 2008 363a Return made up to 14/04/08; full list of members
14 Aug 2007 363s Return made up to 14/04/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
20 Sep 2006 395 Particulars of mortgage/charge
12 Apr 2006 363s Return made up to 14/04/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Apr 2005 363s Return made up to 14/04/05; full list of members
21 Dec 2004 363s Return made up to 14/04/04; full list of members
02 Nov 2004 AA Accounts for a medium company made up to 31 January 2004
24 Apr 2004 403a Declaration of satisfaction of mortgage/charge
08 Apr 2004 403a Declaration of satisfaction of mortgage/charge
27 Feb 2004 AA Accounts for a medium company made up to 31 January 2003