GREENHILLS PROPERTY (VIRGINIA WATER) LIMITED

Company number 05612964

Date	Type	Description	View / Download
30 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(9 pages)
10 Feb 2011	AD01	Registered office address changed from 7 Portman Mews South London W1H 6AY on 10 February 2011	(2 pages)
10 Feb 2011	4.70	Declaration of solvency	(3 pages)
10 Feb 2011	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"	(1 page)
10 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-24	(1 page)
10 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 1	(5 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
03 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Simon Rhoades on 4 November 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Stephen Jobburn on 4 November 2009	(2 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 105 wigmore street london W1U 1QY	(1 page)
06 Nov 2008	363a	Return made up to 04/11/08; full list of members	(3 pages)
23 Sep 2008	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
02 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
31 Jan 2008	363a	Return made up to 04/11/07; full list of members	(2 pages)
20 Aug 2007	AA	Full accounts made up to 31 August 2006	(15 pages)
22 Nov 2006	363s	Return made up to 04/11/06; full list of members	(7 pages)
13 Sep 2006	225	Accounting reference date shortened from 28/02/07 to 31/08/06	(1 page)
23 May 2006	MA	Memorandum and Articles of Association	(1 page)
16 May 2006	MA	Memorandum and Articles of Association	(8 pages)