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GREENFISHER LIMITED

Company number 05438880

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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 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
27 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 10 June 2022	View PDF Liquidators' statement of receipts and payments to 10 June 2022 - link opens in a new window - 15 pages (15 pages)
01 Dec 2021	CH03	Secretary's details changed for Alison Green on 1 December 2021	View PDF Secretary's details changed for Alison Green on 1 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CH01	Director's details changed for Alison Green on 1 December 2021	View PDF Director's details changed for Alison Green on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH01	Director's details changed for Mr Craig William Thatcher on 1 December 2021	View PDF Director's details changed for Mr Craig William Thatcher on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 10 June 2021	View PDF Liquidators' statement of receipts and payments to 10 June 2021 - link opens in a new window - 22 pages (22 pages)
23 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
26 Jun 2020	AD01	Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 26 June 2020	View PDF Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to 81 Station Road Marlow Buckinghamshire SL7 1NS on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-11 - link opens in a new window - 1 page (1 page)
24 Jun 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
29 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2019	CH01	Director's details changed for Alison Green on 24 April 2019	View PDF Director's details changed for Alison Green on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH03	Secretary's details changed for Alison Green on 24 April 2019	View PDF Secretary's details changed for Alison Green on 24 April 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2018	AP01	Appointment of Mr Craig William Thatcher as a director on 7 June 2018	View PDF Appointment of Mr Craig William Thatcher as a director on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CH03	Secretary's details changed for Alison Green on 2 May 2018	View PDF Secretary's details changed for Alison Green on 2 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2018	CH01	Director's details changed for Alison Green on 2 May 2018	View PDF Director's details changed for Alison Green on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on auth share cap revoked and deleted 30/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Restriction on auth share cap revoked and deleted 30/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)

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