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GREENMILL PROPERTIES LIMITED

Company number 04342690

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 20 November 2017
05 Dec 2016 AD01 Registered office address changed from 12 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH England to 7 st. Petersgate Stockport Cheshire SK1 1EB on 5 December 2016
01 Dec 2016 600 Appointment of a voluntary liquidator
01 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-21
01 Dec 2016 4.20 Statement of affairs with form 4.19
08 Aug 2016 AD01 Registered office address changed from 18 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH to 12 Tunstall Road Biddulph Stoke on Trent Staffordshire ST8 6HH on 8 August 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 30
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 30
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 30
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AP01 Appointment of Mr Robert Charles Cawley as a director
10 May 2011 AP01 Appointment of Mrs Jayne Cawley as a director
10 May 2011 TM01 Termination of appointment of Robert Cawley as a director