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GREENHILLS PROPERTY (LEEDS) LIMITED

Company number 05467899

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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
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
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
01 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1
07 May 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Sep 2009 287 Registered office changed on 23/09/2009 from 105 wigmore street london W1U 1QY
04 Jun 2009 363a Return made up to 01/06/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
02 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Jun 2008 363a Return made up to 01/06/08; full list of members
04 Jul 2007 363a Return made up to 01/06/07; full list of members
05 Apr 2007 AA Full accounts made up to 31 August 2006
10 Oct 2006 225 Accounting reference date extended from 28/02/06 to 31/08/06
09 Jun 2006 363s Return made up to 01/06/06; full list of members
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
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition