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GREENSHAW LIMITED

Company number 05246983

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2017 DS01 Application to strike the company off the register
10 Jun 2017 AA Micro company accounts made up to 29 September 2016
28 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 2
  • GBP 46,057
07 Jun 2016 TM01 Termination of appointment of Beauly Management Sa as a director on 1 March 2016
07 Jun 2016 AP02 Appointment of Mazuy Ltd as a director on 1 March 2016
04 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • EUR 2
  • GBP 46,057
24 Sep 2015 AAMD Amended total exemption full accounts made up to 29 September 2014
17 Jul 2015 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to Omnibus Business Centre 39 -41 North Road London N7 9DP on 17 July 2015
13 Jul 2015 AA Total exemption small company accounts made up to 29 September 2014
30 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
26 May 2015 TM01 Termination of appointment of Bernal Zamora Arce as a director on 26 May 2015
26 May 2015 AP01 Appointment of Moorgayen Aurmoogum as a director on 26 May 2015
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • EUR 2
13 Aug 2014 SH20 Statement by directors
13 Aug 2014 SH19 Statement of capital on 13 August 2014
  • EUR 2
  • GBP 46,057
13 Aug 2014 CAP-SS Solvency statement dated 21/07/14
13 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders