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GREENGOLD SOLUTIONS LTD

Company number 06142042

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2010 4.20 Statement of affairs with form 4.19
20 Aug 2010 600 Appointment of a voluntary liquidator
20 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-10
06 Aug 2010 AD01 Registered office address changed from 75 Bridge Street Row East Chester Cheshire CH1 1NW on 6 August 2010
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 April 2009
26 Aug 2009 288b Appointment Terminated Director susan robinson
26 Aug 2009 288a Director appointed mr samuel william bell
17 Jun 2009 363a Return made up to 06/03/09; full list of members
17 Jun 2009 288c Secretary's Change of Particulars / daltonhall secretaries LIMITED / 01/03/2009 / HouseName/Number was: 111, now: 75; Street was: ducie house 37 ducie street, now: bridge street row east; Post Town was: manchester, now: chester; Region was: , now: cheshire; Post Code was: M1 2JW, now: CH1 1NW
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Sep 2008 363a Return made up to 06/03/08; full list of members
02 Sep 2008 288c Secretary's Change of Particulars / daltonhall secretaries LIMITED / 01/07/2008 / HouseName/Number was: , now: 111; Street was: peter house, now: ducie house 37 ducie street; Area was: oxford street, now: ; Post Code was: M1 5AN, now: M1 2JW; Country was: , now: united kingdom
14 May 2007 287 Registered office changed on 14/05/07 from: 75 bridge street row east chester cheshire CH1 1NW
14 May 2007 288a New secretary appointed
14 May 2007 288a New director appointed
30 Mar 2007 287 Registered office changed on 30/03/07 from: 39A leicester road salford manchester M7 4AS
30 Mar 2007 288b Secretary resigned
30 Mar 2007 288b Director resigned
06 Mar 2007 NEWINC Incorporation