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GREENY LIMITED

Company number 06278335

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2011 DS01 Application to strike the company off the register
11 Jul 2011 AD01 Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 11 July 2011
28 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 100
06 May 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Apr 2011 TM01 Termination of appointment of Paul Beeson as a director
15 Mar 2011 AP01 Appointment of Mr Ian Anderson Smith as a director
15 Mar 2011 AP01 Appointment of Mrs Judith Mary Felton as a director
15 Mar 2011 AP01 Appointment of Mr John Clive Cecil May as a director
14 Mar 2011 TM02 Termination of appointment of M&R Secretarial Services Limited as a secretary
14 Mar 2011 TM01 Termination of appointment of Richard Tunnicliffe as a director
30 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
29 Jun 2010 CH04 Secretary's details changed for M&R Secretarial Services Limited on 13 June 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 13/06/09; full list of members
13 May 2009 288b Appointment Terminated Director robert wellstead
12 May 2009 288b Appointment Terminated Director richard iisley
22 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Feb 2009 363a Return made up to 13/06/08; full list of members
03 Feb 2009 288c Director's Change of Particulars / paul beeson / 03/02/2009 / HouseName/Number was: , now: 1-5; Street was: kpmg LLP, now: argyle way; Area was: 8 salisbury square, now: ; Post Town was: london, now: stevenage; Region was: , now: herts; Post Code was: EC4Y 8BB, now: SG1 2AD; Country was: , now: uk
30 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
21 Apr 2008 288a Director appointed robert wellstead
09 Apr 2008 288a Director appointed richard iisley
09 Apr 2008 288a Director appointed richard michael tunnicliffe