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GREIG DEVELOPMENTS LIMITED

Company number 03502726

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2015 DS01 Application to strike the company off the register
02 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 4
17 Feb 2015 TM01 Termination of appointment of Anthony Robert Buckley as a director on 17 February 2015
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
29 Jul 2014 SH20 Statement by directors
29 Jul 2014 SH19 Statement of capital on 29 July 2014
  • GBP 1.97
  • ANNOTATION Due to a system constraint the statement of capital has been amended in line with the agreed fractional share policy. To access correct statement of capital please view form image. Number of shares 3.94, value of shares £1.97
29 Jul 2014 CAP-SS Solvency statement dated 29/05/14
29 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £14999.96 from share prem a/c 06/06/2014
17 Jul 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 6 June 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
15 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
28 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
23 Jan 2014 TM01 Termination of appointment of David James Blake as a director on 23 January 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 23 January 2014
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
25 Apr 2013 SH20 Statement by directors
25 Apr 2013 SH19 Statement of capital on 25 April 2013
  • GBP 28,500
25 Apr 2013 CAP-SS Solvency statement dated 04/04/13
25 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £11500 cancelled from share prem a/c 08/04/2013
28 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011