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GREENE KING ACQUISITIONS NO.2 LIMITED

Company number 05462825

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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)
20 Jun 2024 AD01 Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 20 June 2024
20 Jun 2024 600 Appointment of a voluntary liquidator
20 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-10
20 Jun 2024 LIQ01 Declaration of solvency
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
16 Sep 2023 AA Audit exemption subsidiary accounts made up to 1 January 2023
16 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/01/23
21 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/01/23
21 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/01/23
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
12 Sep 2022 AA Full accounts made up to 2 January 2022
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
06 Sep 2021 AA Full accounts made up to 3 January 2021
31 May 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
12 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
20 Oct 2020 AA Full accounts made up to 26 April 2020
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
09 Jan 2020 AA Full accounts made up to 28 April 2019
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
26 Oct 2018 AA Full accounts made up to 29 April 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
31 Jan 2018 AP01 Appointment of Mr Richard Smothers as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Kirk Dyson Davis as a director on 31 January 2018
25 Sep 2017 AA Full accounts made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates