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GREEN ACRE HOMES (SOUTH EAST) LIMITED

Company number 02122416

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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)
03 May 2016 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Dec 2015 4.68 Liquidators' statement of receipts and payments to 26 September 2015
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
13 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
10 Dec 2012 4.68 Liquidators' statement of receipts and payments to 26 September 2012
15 Nov 2012 4.48 Notice of Constitution of Liquidation Committee
03 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Oct 2011 AD01 Registered office address changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR on 10 October 2011
07 Oct 2011 4.48 Notice of Constitution of Liquidation Committee
05 Oct 2011 600 Appointment of a voluntary liquidator
05 Oct 2011 4.20 Statement of affairs with form 4.19
05 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jul 2011 TM01 Termination of appointment of Patrick Maher as a director
18 Jul 2011 TM01 Termination of appointment of Simon Mckeown as a director
18 Jul 2011 TM01 Termination of appointment of Simon Holmes as a director
18 Jul 2011 TM01 Termination of appointment of Andrew Appah as a director
14 Jul 2011 TM02 Termination of appointment of David Simmonds as a secretary
14 Jul 2011 TM01 Termination of appointment of David Simmonds as a director
08 Jun 2011 TM01 Termination of appointment of Christopher Owen as a director
04 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 300,200
04 Feb 2011 CH01 Director's details changed for George Solomon Aldersley on 31 January 2011
04 Feb 2011 CH01 Director's details changed for Christopher John Owen on 31 January 2011
04 Feb 2011 CH01 Director's details changed for Mr David Michael Simmonds on 31 January 2011