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GREENBANK PACKAGES LIMITED

Company number 02174543

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2016 DS01 Application to strike the company off the register
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
20 Jul 2015 SH20 Statement by Directors
20 Jul 2015 SH19 Statement of capital on 20 July 2015
  • GBP 1
20 Jul 2015 CAP-SS Solvency Statement dated 16/07/15
20 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Feb 2015 TM01 Termination of appointment of Andrew King as a director on 30 January 2015
01 Dec 2014 TM02 Termination of appointment of Alexandra Dilys Williamson as a secretary on 10 September 2014
27 Oct 2014 AP01 Appointment of Stijn Hendrik Marc Depraetere as a director on 24 October 2014
22 Oct 2014 AP01 Appointment of Mr Alain Calme as a director on 10 September 2014
22 Oct 2014 TM01 Termination of appointment of Steven Whitfield as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Steven Whitfield as a director on 1 October 2014
17 Oct 2014 AP01 Appointment of Mr Darren Paul Marsh as a director on 10 September 2014
17 Oct 2014 TM01 Termination of appointment of Timothy William May as a director on 10 September 2014
17 Oct 2014 TM01 Termination of appointment of Navneet Bali as a director on 10 September 2014
06 Oct 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
16 Sep 2014 MR04 Satisfaction of charge 8 in full
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
12 Aug 2014 AA Full accounts made up to 31 March 2014
04 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
15 Aug 2013 AA Full accounts made up to 31 March 2013
22 Oct 2012 AA Full accounts made up to 31 March 2012