GREENROOM GROUP LIMITED

Company number 05041364

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 10 March 2011	(5 pages)
22 Mar 2010	4.70	Declaration of solvency	(3 pages)
22 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-11	(1 page)
15 Mar 2010	AP01	Appointment of William Harry Iii as a director	(3 pages)
11 Mar 2010	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 11 March 2010	(1 page)
09 Mar 2010	TM01	Termination of appointment of Christopher Doyle as a director	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2009	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
25 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
23 Jul 2008	363a	Return made up to 02/02/08; full list of members	(4 pages)
21 Jul 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jul 2008	287	Registered office changed on 15/07/2008 from 3/4 great marlborough street london W1F 7HH	(1 page)
16 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
27 May 2008	363a	Return made up to 02/02/07; full list of members; amend	(5 pages)
13 May 2008	225	Accounting reference date shortened from 31/12/2007 to 31/08/2007	(1 page)
23 Apr 2008	225	Accounting reference date extended from 31/07/2007 to 31/12/2007 Alignment with Parent or Subsidiary	(1 page)
23 Apr 2008	288b	Appointment Terminated Director nicholas hamm	(1 page)
23 Apr 2008	288b	Appointment Terminated Secretary louise gow	(1 page)
23 Apr 2008	288b	Appointment Terminated Director jonathan hamm	(1 page)
23 Apr 2008	288a	Secretary appointed louise bean	(2 pages)
16 Apr 2008	288a	Director appointed christopher noel doyle	(2 pages)
04 Mar 2008	288c	Director's Change of Particulars / jonathan hamm / 25/07/2006 / HouseName/Number was: , now: 201; Street was: 113 east dulwich gdns, now: bellenden road; Post Code was: SE22 8PU, now: SE15 4DG	(1 page)

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