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GREENFIELD PROMOTIONS LIMITED

Company number 05682522

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2015 AA Micro company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 CH03 Secretary's details changed for Catherine Mary Hamilton on 1 April 2014
10 Apr 2014 CH01 Director's details changed for Mr John Graham Hart Stuckey on 1 April 2014
10 Apr 2014 CH01 Director's details changed for Catherine Mary Hamilton on 1 April 2014
01 Apr 2014 AD01 Registered office address changed from 36 Calthorpe Road Edgbaston Birmingham B15 1TS on 1 April 2014
07 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
08 Aug 2011 CERTNM Company name changed greenfield secretaries LIMITED\certificate issued on 08/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
  • NM01 ‐ Change of name by resolution
06 Aug 2011 AD01 Registered office address changed from 8 Greenfield Crescent Edgbaston Birmingham B15 3BE on 6 August 2011
06 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Catherine Mary Hamilton on 20 January 2010
21 Jan 2010 CH01 Director's details changed for John Graham Hart Stuckey on 20 January 2010
17 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Feb 2009 363a Return made up to 20/01/09; full list of members
01 May 2008 363a Return made up to 20/01/08; full list of members