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GREENOAK TIMBER FRAMES LIMITED

Company number 04959978

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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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	View PDF Liquidators' statement of receipts and payments to 30 March 2023 - link opens in a new window - 12 pages (12 pages)
10 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31 - link opens in a new window - 1 page (1 page)
10 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	AD01	Registered office address changed from Barnack Langley Lane Langley Liss Hampshire GU33 7JR United Kingdom to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 4 April 2022	View PDF Registered office address changed from Barnack Langley Lane Langley Liss Hampshire GU33 7JR United Kingdom to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 4 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP01	Appointment of Mrs Stephanie Mary Jane Holloway as a director on 12 October 2020	View PDF Appointment of Mrs Stephanie Mary Jane Holloway as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 600,000	View PDF Statement of capital on 20 September 2019 GBP 600,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 27/08/19	View PDF Solvency Statement dated 27/08/19 - link opens in a new window - 1 page (1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 1,575,000	View PDF Statement of capital following an allotment of shares on 17 June 2019 GBP 1,575,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 14 June 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)

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