GREENCORN LIMITED

Company number 05490277

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
24 Aug 2018	TM01	Termination of appointment of Nigel David Lomas as a director on 17 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Nicholas John Lee as a director on 17 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Lucienne Alexandra King as a director on 17 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Garry Alan King as a director on 17 August 2018	(1 page)
24 Aug 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 17 August 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr Ian Michael Fishwick as a director on 17 August 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr John Peter Swaite as a director on 17 August 2018	(2 pages)
24 Aug 2018	AD01	Registered office address changed from Blackbrook House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ England to One Fleet Place London EC4M 7WS on 24 August 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
19 Mar 2018	PSC05	Change of details for Shift F7 Group Limited as a person with significant control on 4 March 2018	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Garry Alan King on 4 March 2018	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Nigel David Lomas on 4 March 2018	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mrs Lucienne Alexandra King on 4 March 2018	(2 pages)
14 Mar 2018	AD01	Registered office address changed from Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ to Blackbrook House the Dorking Business Park Station Road Dorking Surrey RH4 1HJ on 14 March 2018	(1 page)
09 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(6 pages)
06 Jul 2017	PSC02	Notification of Shift F7 Group Limited as a person with significant control on 25 June 2016	(1 page)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(5 pages)
05 Aug 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 865	(7 pages)
03 May 2016	CH01	Director's details changed for Mrs Lucienne Alexandra King on 3 May 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr Garry Alan King on 3 May 2016	(2 pages)