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GREENBANK MOTOR COMPANY LTD

Company number 04621614

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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)
19 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2016 DS01 Application to strike the company off the register
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 500,101
23 Dec 2015 CH01 Director's details changed for Mr Jonathan Harper Wilkinson on 1 August 2015
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 500,101
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 500,101
03 Jan 2014 AP01 Appointment of Mr Steven Leslie Worrall as a director
14 Nov 2013 MR04 Satisfaction of charge 2 in full
12 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
29 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
28 May 2012 CERTNM Company name changed horizon homes & lettings (uk) LIMITED\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-05-28
  • NM01 ‐ Change of name by resolution
13 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AP03 Appointment of Mr Jonathan Harper Wilkinson as a secretary
21 Oct 2009 TM02 Termination of appointment of Andrew Goodman as a secretary
24 Mar 2009 288b Appointment terminated director steven worrall