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GREENWATER FINANCE AND INVESTMENT CO LIMITED

Company number 03015380

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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)
13 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2024 PSC07 Cessation of Cleon Loi Roberts as a person with significant control on 1 February 2024
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
01 Jul 2024 CS01 Confirmation statement made on 12 October 2023 with no updates
01 Jul 2024 TM01 Termination of appointment of Cleon Loi Roberts as a director on 1 February 2024
01 Jul 2024 AP01 Appointment of Mr Muhammad Usman as a director on 1 February 2024
01 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
29 Sep 2021 AD01 Registered office address changed from 226 Harrow View Harrow HA2 6PL England to C/O Abm Accountancy Ltd Love Lane Pinner HA5 3EF on 29 September 2021
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Oct 2017 AP01 Appointment of Miss Cleon Loi Roberts as a director on 11 October 2017
12 Oct 2017 PSC07 Cessation of Dennis Stephenson Lewis as a person with significant control on 11 October 2017
12 Oct 2017 PSC01 Notification of Cleon Loi Roberts as a person with significant control on 11 October 2017