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GREENPINE ESTATES (NOTTINGHAM) LIMITED

Company number 05962658

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
13 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AD01 Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 24 March 2010
12 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Jeremy Lea Greenwood on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Nicholas John Philip Sheehan on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Jolyon Francis Robert Moss on 1 October 2009
14 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 10/10/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 287 Registered office changed on 07/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER
08 Nov 2007 363s Return made up to 10/10/07; full list of members
13 Nov 2006 88(2)R Ad 10/10/06--------- £ si 99@1=99 £ ic 1/100
08 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
03 Nov 2006 MA Memorandum and Articles of Association
01 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New director appointed
18 Oct 2006 288a New secretary appointed;new director appointed
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution