GREENBROOK BD LIMITED

Company number 06113495

Date	Type	Description	View / Download
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
05 Sep 2016	AD01	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016	(1 page)
02 Sep 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1	(4 pages)
18 Feb 2016	AP03	Appointment of Mr Richard James Cotton as a secretary on 18 February 2016	(2 pages)
18 Feb 2016	TM02	Termination of appointment of Gary Jonathan Owen as a secretary on 31 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Gary Jonathan Owen as a director on 31 December 2015	(1 page)
21 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
12 Aug 2015	CH01	Director's details changed for Mr William Lloyd Bennett on 1 July 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
16 Apr 2014	AD01	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD on 16 April 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(5 pages)
11 Nov 2013	AP01	Appointment of Mr Gary Jonathan Owen as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Chai Everett as a director	(1 page)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 May 2013	CERTNM	Company name changed cairn bd LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-08	(2 pages)
14 May 2013	CONNOT	Change of name notice	(2 pages)
25 Apr 2013	AP01	Appointment of Mrs Chai Hung Everett as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Richard Freeman as a director	(1 page)
01 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
01 Mar 2013	CH03	Secretary's details changed for Gary Jonathan Owen on 1 September 2012	(1 page)