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J. GREENHALGH (CONSTRUCTION CONSULTANCY) LIMITED

Company number 05724646

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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 May 2020 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Nov 2019 LIQ06 Resignation of a liquidator
18 Sep 2019 AD01 Registered office address changed from 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
14 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 4 February 2019
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 4 February 2018
14 Mar 2017 4.68 Liquidators' statement of receipts and payments to 4 February 2017
15 Feb 2016 600 Appointment of a voluntary liquidator
15 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-05
15 Feb 2016 4.70 Declaration of solvency
10 Feb 2016 AD01 Registered office address changed from 24 Rushington Avenue Maidenhead Berkshire SL6 1BZ to 1 Westferry Circus Westferry Circus Canary Wharf London E14 4HD on 10 February 2016
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
30 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
25 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Mar 2009 363a Return made up to 28/02/09; full list of members