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GREATCROFT LIMITED

Company number 04015916

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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)
18 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 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 - 15 pages (15 pages)
08 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-13 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 20 December 2017	View PDF Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 20 December 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Oct 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC02	Notification of Bush Grill Limited as a person with significant control on 6 April 2016	View PDF Notification of Bush Grill Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to 22 Chancery Lane London WC2A 1LS on 3 August 2017	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN to 22 Chancery Lane London WC2A 1LS on 3 August 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AA	Total exemption small company accounts made up to 30 October 2016	View PDF Total exemption small company accounts made up to 30 October 2016 - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 1 November 2015	View PDF Total exemption small company accounts made up to 1 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 444,912	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 444,912 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 444,912	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 444,912 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 2 November 2014	View PDF Accounts for a dormant company made up to 2 November 2014 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	CH03	Secretary's details changed for Mr Ewan Diarmid Guinness on 1 July 2015	View PDF Secretary's details changed for Mr Ewan Diarmid Guinness on 1 July 2015 - link opens in a new window - 1 page (1 page)
23 Jul 2015	CH01	Director's details changed for Mr Ewan Diarmid Guinness on 1 July 2015	View PDF Director's details changed for Mr Ewan Diarmid Guinness on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 3 November 2013	View PDF Accounts for a dormant company made up to 3 November 2013 - link opens in a new window - 5 pages (5 pages)
01 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 444,912	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 444,912 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 30 October 2012	View PDF Total exemption small company accounts made up to 30 October 2012 - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	View PDF Annual return made up to 16 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 30 October 2011	View PDF Total exemption small company accounts made up to 30 October 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	AD01	Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011	View PDF Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY on 20 October 2011 - link opens in a new window - 2 pages (2 pages)

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