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GREENWICH FINANCE LIMITED

Company number 03420324

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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)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 4.68 Liquidators' statement of receipts and payments to 25 January 2017
21 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Feb 2016 AD01 Registered office address changed from 5, the Old Parsonage Redcroft Redhill Bristol North Somerset BS40 5SL England to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 5 February 2016
01 Feb 2016 4.70 Declaration of solvency
01 Feb 2016 600 Appointment of a voluntary liquidator
01 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
20 Jan 2016 AD01 Registered office address changed from 50 Bowham Avenue Bridgend Mid Glamorgan CF31 3PA to 5, the Old Parsonage Redcroft Redhill Bristol North Somerset BS40 5SL on 20 January 2016
16 Nov 2015 TM02 Termination of appointment of Wendy Fowler as a secretary on 16 November 2015
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 4
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 4
29 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 4
21 Aug 2013 CH01 Director's details changed for Michael William Lay on 15 February 2013
21 Aug 2013 CH03 Secretary's details changed for Wendy Fowler on 15 February 2013
12 Feb 2013 AD01 Registered office address changed from 52 Hardy Road Blackheath London SE3 7NN on 12 February 2013
24 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
03 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
17 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Michael William Lay on 15 August 2010
04 Dec 2009 AA Total exemption full accounts made up to 31 August 2009