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GREENGRASS & CO LTD

Company number 03838417

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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)
03 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2019	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 - 18 pages (18 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 27 August 2017	View PDF Liquidators' statement of receipts and payments to 27 August 2017 - link opens in a new window - 16 pages (16 pages)
08 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 August 2016	View PDF Liquidators' statement of receipts and payments to 27 August 2016 - link opens in a new window - 17 pages (17 pages)
05 Oct 2015	AD01	Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 5 October 2015	View PDF Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	600	Appointment of a voluntary liquidator
30 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-28 - link opens in a new window - 1 page (1 page)
21 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Mar 2015	TM01	Termination of appointment of Peter Maurice Booth as a director on 26 February 2015	View PDF Termination of appointment of Peter Maurice Booth as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	TM01	Termination of appointment of Donald M Riach as a director on 26 February 2015	View PDF Termination of appointment of Donald M Riach as a director on 26 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2015	CERTNM	Company name changed heavy haul power company LIMITED\certificate issued on 06/02/15 RES15 ‐ Change company name resolution on 2014-12-31	View PDF Company name changed heavy haul power company LIMITED\certificate issued on 06/02/15 RES15 ‐ Change company name resolution on 2014-12-31 - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
24 Oct 2014	TM01	Termination of appointment of Keith Lewis Brown as a director on 9 October 2014	View PDF Termination of appointment of Keith Lewis Brown as a director on 9 October 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	CH01	Director's details changed for Donald M Riach on 2 February 2014	View PDF Director's details changed for Donald M Riach on 2 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
14 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 1,000	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
14 Sep 2013	CH01	Director's details changed for Richard Martin Painter on 29 July 2013	View PDF Director's details changed for Richard Martin Painter on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP01	Appointment of Mr Keith Lewis Brown as a director	View PDF Appointment of Mr Keith Lewis Brown as a director - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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