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GREEN HILL CONSTRUCTION LIMITED

Company number 05875225

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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)
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2015	2.24B	Administrator's progress report to 22 October 2015	View PDF Administrator's progress report to 22 October 2015 - link opens in a new window - 15 pages (15 pages)
29 Oct 2015	2.35B	Notice of move from Administration to Dissolution on 22 October 2015	View PDF Notice of move from Administration to Dissolution on 22 October 2015 - link opens in a new window - 15 pages (15 pages)
14 May 2015	2.24B	Administrator's progress report to 10 April 2015	View PDF Administrator's progress report to 10 April 2015 - link opens in a new window - 13 pages (13 pages)
30 Apr 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
15 Dec 2014	2.24B	Administrator's progress report to 24 October 2014	View PDF Administrator's progress report to 24 October 2014 - link opens in a new window - 13 pages (13 pages)
15 Dec 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
02 Jul 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 26 pages (26 pages)
26 Jun 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
09 May 2014	AD01	Registered office address changed from the Green House Esperanto Way Newport Gwent NP19 0RD United Kingdom on 9 May 2014	View PDF Registered office address changed from the Green House Esperanto Way Newport Gwent NP19 0RD United Kingdom on 9 May 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Apr 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	TM01	Termination of appointment of Leanne Murray as a director	View PDF Termination of appointment of Leanne Murray as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	MR01	Registration of charge 058752250006	View PDF Registration of charge 058752250006 - link opens in a new window - 33 pages (33 pages)
24 Jan 2014	TM01	Termination of appointment of Mark Woodward as a director	View PDF Termination of appointment of Mark Woodward as a director - link opens in a new window - 1 page (1 page)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 137,000	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 137,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
11 Sep 2013	MR01	Registration of charge 058752250005	View PDF Registration of charge 058752250005 - link opens in a new window - 35 pages (35 pages)
13 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	View PDF Annual return made up to 13 July 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
12 Jul 2013	AP01	Appointment of Ms Leanne Murray as a director	View PDF Appointment of Ms Leanne Murray as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AP01	Appointment of Mr Jamie Graham as a director	View PDF Appointment of Mr Jamie Graham as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge/co extend / charge no: 4	View PDF Particulars of a mortgage or charge/co extend / charge no: 4 - link opens in a new window - 9 pages (9 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge/co extend / charge no: 3	View PDF Particulars of a mortgage or charge/co extend / charge no: 3 - link opens in a new window - 8 pages (8 pages)

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