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EY GREENWICH ADVISORY SERVICES LTD.

Company number 05128763

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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)
29 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2019 AD03 Register(s) moved to registered inspection location 6 More London Place London SE1 2DA
24 Apr 2019 AD02 Register inspection address has been changed to 6 More London Place London SE1 2DA
23 Apr 2019 AD01 Registered office address changed from 1 More London Place London SE1 2AF to No.1 Colmore Square Birmingham B4 6HQ on 23 April 2019
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
25 Feb 2019 TM01 Termination of appointment of Lynn Stacey Rattigan as a director on 1 February 2019
25 Feb 2019 TM01 Termination of appointment of Benjamin Arthur Castell as a director on 21 January 2019
18 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
15 Feb 2018 AA Full accounts made up to 30 June 2017
24 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
30 Mar 2017 AA Full accounts made up to 1 July 2016
20 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
01 Apr 2016 AA Full accounts made up to 3 July 2015
15 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
10 Jun 2015 AP01 Appointment of Ms Lynn Stacey Rattigan as a director on 1 May 2015
10 Jun 2015 TM01 Termination of appointment of Robin Charles Tye as a director on 1 May 2015
30 Mar 2015 AA Full accounts made up to 27 June 2014
05 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
11 Apr 2014 TM02 Termination of appointment of Frederic Huet as a secretary
11 Apr 2014 TM01 Termination of appointment of Frederic Huet as a director
11 Apr 2014 TM01 Termination of appointment of Greenwich Consulting Group S.A.S as a director
25 Mar 2014 AP01 Appointment of Mr Benjamin Arthur Castell as a director