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GREENBACKS LIMITED

Company number 03001253

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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)
07 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 16 April 2020
06 Aug 2019 AAMD Amended total exemption full accounts made up to 11 April 2019
11 Jun 2019 AA Total exemption full accounts made up to 11 April 2019
30 May 2019 LIQ01 Declaration of solvency
08 May 2019 600 Appointment of a voluntary liquidator
08 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-17
17 Apr 2019 AD01 Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB to C/O Bri Business Recovery and Insolvency 100 st James Road Northampton Northamptonshire NN5 5LF on 17 April 2019
28 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 11 April 2019
13 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 May 2018 PSC04 Change of details for Mr Martin Joseph Ryan as a person with significant control on 25 May 2018
25 May 2018 CH01 Director's details changed for Mrs Naomi Louise Ryan on 25 May 2018
15 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
19 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jul 2016 AP01 Appointment of Mrs Naomi Louise Ryan as a director on 15 July 2016
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
24 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013