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GREENDOOR BUILDING CONTROL & SPECIALIST SERVICES LIMITED

Company number 04381237

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2020 DS01 Application to strike the company off the register
25 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
10 Apr 2019 TM01 Termination of appointment of Steven Lonsdale as a director on 4 April 2019
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
04 Jul 2018 PSC01 Notification of Martin Holt as a person with significant control on 17 July 2017
04 Jul 2018 PSC07 Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017
04 Jul 2018 PSC07 Cessation of Robert James Coxon as a person with significant control on 17 July 2017
05 Jan 2018 AA Full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
22 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
01 Oct 2015 AP01 Appointment of Mr Ian O'connor as a director on 8 September 2015
01 Oct 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
01 Oct 2015 AD01 Registered office address changed from 12 Kirkwood Drive Durham DH1 4FF to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 1 October 2015
30 Sep 2015 MA Memorandum and Articles of Association
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2015 MR01 Registration of charge 043812370002, created on 8 September 2015
15 Sep 2015 MR01 Registration of charge 043812370001, created on 8 September 2015
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,000
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
27 Jan 2015 CH01 Director's details changed for Mr Steven Lonsdale on 25 January 2015