- Company Overview for GREENBANK PACKAGES LIMITED (02174543)
- Filing history for GREENBANK PACKAGES LIMITED (02174543)
- People for GREENBANK PACKAGES LIMITED (02174543)
- Charges for GREENBANK PACKAGES LIMITED (02174543)
- More for GREENBANK PACKAGES LIMITED (02174543)
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) |
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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
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20 Jul 2015 | SH20 | Statement by Directors | |
20 Jul 2015 | SH19 |
Statement of capital on 20 July 2015
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20 Jul 2015 | CAP-SS | Solvency Statement dated 16/07/15 | |
20 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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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
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15 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
22 Oct 2012 | AA | Full accounts made up to 31 March 2012 |