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GREENWICH RESIDENCES LIMITED

Company number 05196577

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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)
02 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2024 AA Total exemption full accounts made up to 26 December 2023
12 Jun 2024 AA01 Previous accounting period shortened from 31 March 2024 to 26 December 2023
22 Feb 2024 MR04 Satisfaction of charge 051965770004 in full
22 Feb 2024 MR04 Satisfaction of charge 051965770005 in full
04 Jan 2024 AD01 Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 4 January 2024
04 Jan 2024 LIQ01 Declaration of solvency
04 Jan 2024 600 Appointment of a voluntary liquidator
04 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-27
19 Dec 2023 PSC08 Notification of a person with significant control statement
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 60
19 Dec 2023 PSC07 Cessation of James Peter Boyle as a person with significant control on 19 December 2023
19 Dec 2023 PSC07 Cessation of Steven David Gardner as a person with significant control on 19 December 2023
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
26 Jun 2023 MR04 Satisfaction of charge 051965770003 in full
26 Jun 2023 MR04 Satisfaction of charge 2 in full
26 Jun 2023 MR04 Satisfaction of charge 1 in full
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
16 May 2022 MR01 Registration of charge 051965770004, created on 3 May 2022
16 May 2022 MR01 Registration of charge 051965770005, created on 3 May 2022
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020