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Company number 01513114

Date	Type	Description	View / Download
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Mar 2016	AD01	Registered office address changed from P O Box 1295, 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 21 March 2016	(2 pages)
17 Mar 2016	4.70	Declaration of solvency	(3 pages)
17 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-07	(1 page)
09 Feb 2016	TM01	Termination of appointment of Abigail Lucy Cruttenden as a director on 15 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Hal Dominic Bart Cruttenden as a director on 15 January 2016	(1 page)
15 Jan 2016	CERTNM	Company name changed greasepaint LIMITED\certificate issued on 15/01/16 CONNOT ‐ Change of name notice	(3 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-18	(3 pages)
22 Jul 2015	CH01	Director's details changed for Hannah Louise Cruttenden on 24 February 2012	(3 pages)
09 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	(7 pages)
01 Apr 2015	MA	Memorandum and Articles of Association	(14 pages)
18 Feb 2015	CC04	Statement of company's objects	(2 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 companies act authorise directors conflict of interest / approval of payment of dividends 23/01/2015	(2 pages)
18 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
10 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(7 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
09 Jan 2014	TM02	Termination of appointment of Julia Cruttenden as a secretary	(1 page)
09 Jan 2014	TM01	Termination of appointment of Julia Cruttenden as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(9 pages)
18 Feb 2013	TM01	Termination of appointment of Michael Labbett as a director	(2 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
20 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(10 pages)

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