GREENHAVEN PEMBROKE LIMITED

Company number 05731929

Date	Type	Description	View / Download
11 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
20 Feb 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	(8 pages)
04 Mar 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	(8 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Dec 2011	AD01	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA on 9 December 2011	(1 page)
07 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
02 Jun 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 1	(4 pages)
02 Jun 2011	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
31 Jan 2010	AA01	Previous accounting period shortened from 31 March 2009 to 28 February 2009	(3 pages)
11 Nov 2009	AR01	Annual return made up to 6 March 2008 with full list of shareholders	(10 pages)
14 Oct 2009	AR01	Annual return made up to 6 March 2009 with full list of shareholders	(5 pages)
14 Oct 2009	AP03	Appointment of Dawn Julia Elliott as a secretary	(1 page)
08 Oct 2009	AP01	Appointment of Dawn Julia Elliott as a director	(1 page)
08 Oct 2009	TM02	Termination of appointment of John Allen as a secretary	(1 page)
02 Apr 2009	288b	Appointment terminated director and secretary wendy miel	(1 page)
20 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2009	287	Registered office changed on 19/02/2009 from, waters edge, long mains, pembroke, SA71 4JB	(1 page)
19 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
19 Feb 2009	288b	Appointment terminated director john allen	(2 pages)
16 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
31 Jan 2009	288b	Appointment terminated director tomasz miscisz	(1 page)