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GREENAPPLE SYSTEMS LIMITED

Company number 03518259

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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 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
28 Oct 2022	AD01	Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 28 October 2022	View PDF Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-14 - link opens in a new window - 1 page (1 page)
19 May 2022	AA	Unaudited abridged accounts made up to 28 August 2021	View PDF Unaudited abridged accounts made up to 28 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 28 August 2021	View PDF Previous accounting period extended from 28 February 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA	Unaudited abridged accounts made up to 28 February 2017	View PDF Unaudited abridged accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	CH03	Secretary's details changed for Vivien Joy Creegor on 17 October 2016	View PDF Secretary's details changed for Vivien Joy Creegor on 17 October 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2017	CH01	Director's details changed for Louise Maria Kelly on 17 October 2016	View PDF Director's details changed for Louise Maria Kelly on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CH01	Director's details changed for David Bernard Applebaum on 17 October 2016	View PDF Director's details changed for David Bernard Applebaum on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AD01	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 17 October 2016	View PDF Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 5 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR on 17 October 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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