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GREENWICH PRIVATE EQUITY LIMITED

Company number 01547463

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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 Sep 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)
20 Jun 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)
08 Jun 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)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	View PDF Confirmation statement made on 19 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Aug 2016	SH19	Statement of capital on 3 August 2016 GBP 128.80	View PDF Statement of capital on 3 August 2016 GBP 128.80 - link opens in a new window - 3 pages (3 pages)
03 Aug 2016	CAP-SS	Solvency Statement dated 19/07/16	View PDF Solvency Statement dated 19/07/16 - link opens in a new window - 1 page (1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
18 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2016	SH19	Statement of capital on 4 May 2016 GBP 18,778.80	View PDF Statement of capital on 4 May 2016 GBP 18,778.80 - link opens in a new window - 4 pages (4 pages)
04 May 2016	CAP-SS	Solvency Statement dated 12/04/16	View PDF Solvency Statement dated 12/04/16 - link opens in a new window - 1 page (1 page)
04 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Nominal value of £1 be reduced to 10P 14/04/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Nominal value of £1 be reduced to 10P 14/04/2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 10 pages (10 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 589,031	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 589,031 - link opens in a new window - 6 pages (6 pages)
18 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 589,031	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 589,031 - link opens in a new window - 3 pages (3 pages)
03 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 10 pages (10 pages)
20 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 577,640	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 577,640 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 577,640	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 577,640 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AA	Total exemption full accounts made up to 30 June 2013	View PDF Total exemption full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
20 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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