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GREENFIELD & CO LIMITED

Company number 02048628

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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 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
07 Nov 2016 TM01 Termination of appointment of Jozef Maria Andre Schoonjans as a director on 31 October 2016
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
21 Oct 2013 AP01 Appointment of Mr Lars Olaf Maynard as a director
21 Oct 2013 AP03 Appointment of Mr Lars Olaf Maynard as a secretary
21 Oct 2013 TM02 Termination of appointment of Jozef Schoonjans as a secretary
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
18 Sep 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
31 May 2011 AA Full accounts made up to 31 December 2010
13 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders