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GREENHILL JENNER ARCHITECTS LIMITED

Company number 02486557

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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)
15 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2013 AD01 Registered office address changed from 2-6 Northburgh Street London EC1V 0AY United Kingdom on 7 February 2013
07 Feb 2013 4.70 Declaration of solvency
07 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Feb 2013 600 Appointment of a voluntary liquidator
24 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Jan 2013 AA01 Previous accounting period extended from 30 April 2012 to 30 October 2012
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 1,000
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Dec 2011 TM01 Termination of appointment of Thomas Hopes as a director
17 Nov 2011 AUD Auditor's resignation
06 Jun 2011 AD01 Registered office address changed from 9 Northburgh Street London EC1V 0AH on 6 June 2011
15 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 30 April 2010
16 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr John Jenner on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Thomas Anthony Hopes on 29 March 2010
15 Apr 2010 CH01 Director's details changed for Mr Nigel Greenhill on 29 March 2010
21 Oct 2009 AA Accounts for a small company made up to 30 April 2009
15 Apr 2009 363a Return made up to 29/03/09; full list of members
15 Apr 2009 288c Director's change of particulars / nigel greenhill / 29/03/2009