GREENSTONE KITCHENS LIMITED

Company number 05807731

Date	Type	Description	View / Download
02 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
14 May 2013	4.68	Liquidators' statement of receipts and payments to 5 March 2013	(13 pages)
20 Nov 2012	AD01	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012	(2 pages)
12 Mar 2012	AD01	Registered office address changed from 1 Tri Star Business Centre Star Road Partridge Green Horsham West Sussex RH13 8RA United Kingdom on 12 March 2012	(2 pages)
12 Mar 2012	4.20	Statement of affairs with form 4.19	(6 pages)
12 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
12 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Jul 2011	TM01	Termination of appointment of David Feeney as a director	(1 page)
06 Jul 2011	AP01	Appointment of Mr Colin Mackie Whyte as a director	(2 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
23 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders Statement of capital on 2011-05-23 GBP 100	(4 pages)
16 Mar 2011	TM02	Termination of appointment of Sarah Fitzgerald as a secretary	(1 page)
10 Mar 2011	CERTNM	Company name changed weybridge kitchens LIMITED\certificate issued on 10/03/11 RES15 ‐ Change company name resolution on 2011-03-01	(2 pages)
10 Mar 2011	CONNOT	Change of name notice	(2 pages)
14 Jul 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(4 pages)
14 Jul 2010	AD01	Registered office address changed from 2 Star Road Partridge Green W Sussex RH13 8RA on 14 July 2010	(1 page)
12 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
13 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
16 Feb 2009	288b	Appointment terminated director sarah fitzgerald	(1 page)
23 May 2008	288c	Director's change of particulars / david feeney / 20/05/2008	(1 page)
07 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 1 tristar business centre star road partridge green west sussex RH13 8RY	(1 page)
07 Apr 2008	288a	Director appointed sarah jayne fitzgerald	(2 pages)

• 1
• 2

Next