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GREENWICH INC. LIMITED

Company number 02818037

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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)
20 Feb 2014 2.23B Result of meeting of creditors
28 Jan 2014 2.17B Statement of administrator's proposal
10 Dec 2013 AD01 Registered office address changed from 27 Park Row Greenwich London SE10 9NL on 10 December 2013
06 Dec 2013 2.12B Appointment of an administrator
23 Nov 2013 MR04 Satisfaction of charge 7 in full
06 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4,437,072
03 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2013 AA Accounts for a small company made up to 31 May 2012
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2012 TM02 Termination of appointment of Asp Secretarial Services Limited as a secretary
25 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 7
25 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 17
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 18
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
15 Oct 2012 AD01 Registered office address changed from 17 Nelson Road Greenwich London SE10 9JB on 15 October 2012
02 Jul 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
02 Jul 2012 CH04 Secretary's details changed for Asp Secretarial Services Limited on 27 April 2012
07 Nov 2011 AA Accounts for a small company made up to 31 May 2011