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GREENHILLS PROPERTY (COLLEGE GREEN BRISTOL) LIMITED

Company number 05225448

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Feb 2011 AD01 Registered office address changed from 7 Portman Mews South London W1H 6AY on 11 February 2011
10 Feb 2011 4.70 Declaration of solvency
10 Feb 2011 LIQ MISC RES Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-24
10 Feb 2011 600 Appointment of a voluntary liquidator
17 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 1
07 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from 105 wigmore street london W1U 1QY
08 Sep 2009 363a Return made up to 08/09/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
08 Sep 2008 363a Return made up to 08/09/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
19 Dec 2007 363s Return made up to 08/09/07; full list of members
20 Aug 2007 AA Full accounts made up to 31 August 2006
20 Jan 2007 363s Return made up to 08/09/06; full list of members
20 Jan 2007 363(353) Location of register of members address changed
13 Sep 2006 225 Accounting reference date extended from 28/02/06 to 31/08/06
15 Mar 2006 MA Memorandum and Articles of Association
15 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/02/06
15 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association