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GREATCOLT LIMITED

Company number 04777985

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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)
06 May 2017 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Dec 2016 4.68 Liquidators' statement of receipts and payments to 5 November 2016
20 Nov 2015 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 20 November 2015
18 Nov 2015 600 Appointment of a voluntary liquidator
18 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-06
18 Nov 2015 4.70 Declaration of solvency
29 Oct 2015 TM01 Termination of appointment of Sandra Chappuis as a director on 29 October 2015
29 Oct 2015 TM01 Termination of appointment of Francisco Romero as a director on 29 October 2015
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 55,700
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Serge Murez on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mrs Sandra Chappuis on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Francisco Romero on 29 December 2009