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GREENBASE DEVELOPMENT LTD.

Company number 04196757

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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)
10 Feb 2025 AD01 Registered office address changed from 18 st Marys Road Poole Dorset BH15 2LH England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 10 February 2025
19 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 20 December 2023
04 Dec 2023 AD01 Registered office address changed from 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP to 18 st Marys Road Poole Dorset BH15 2LH on 4 December 2023
09 Jan 2023 600 Appointment of a voluntary liquidator
09 Jan 2023 AD01 Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 9 January 2023
06 Jan 2023 LIQ02 Statement of affairs
06 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-21
07 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2022 CS01 Confirmation statement made on 14 April 2022 with updates
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2022 AA Unaudited abridged accounts made up to 31 March 2021
17 May 2021 CS01 Confirmation statement made on 14 April 2021 with updates
29 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 14 April 2020 with updates
30 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 9 April 2019 with updates
10 Apr 2019 PSC04 Change of details for Mr Nicholas John Green as a person with significant control on 30 December 2016
27 Mar 2019 AA Unaudited abridged accounts made up to 31 March 2018
27 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
17 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
24 Apr 2017 CH01 Director's details changed for Nicholas John Green on 30 December 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2