GREENSTONE RESOURCING LIMITED

Company number 06358488

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2017	AA	Total exemption small company accounts made up to 31 May 2017	(4 pages)
21 Jun 2017	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 3rd Floor 12 Gough Square London EC4A 3DW on 21 June 2017	(1 page)
21 Jun 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 May 2017	(1 page)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
16 Sep 2016	TM01	Termination of appointment of Kim Dolman as a director on 31 July 2016	(1 page)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)
06 Jan 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8JR to Devonshire House 60 Goswell Road London EC1M 7AD on 6 January 2016	(1 page)
14 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	(4 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
17 Dec 2014	AD01	Registered office address changed from 3Rd Floor 3 Copthall London EC2R 7BH to 1 Poultry London EC2R 8JR on 17 December 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(4 pages)
11 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	(10 pages)
09 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(4 pages)
09 Sep 2013	CH01	Director's details changed for Mr Paul Laurence Mclaren on 31 January 2012	(2 pages)
09 Sep 2013	CH03	Secretary's details changed for Mr Paul Laurence Mclaren on 9 September 2013	(1 page)
20 May 2013	AA	Total exemption full accounts made up to 30 November 2012	(10 pages)
26 Mar 2013	CH01	Director's details changed for Mr Paul Laurence Mclaren on 28 February 2013	(2 pages)
26 Mar 2013	CH01	Director's details changed for Mrs Kristine Anne Mclaren on 28 February 2013	(2 pages)
26 Mar 2013	CH03	Secretary's details changed for Mr Paul Laurence Mclaren on 28 February 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Ms Kim Dolman on 9 March 2013	(2 pages)
23 Nov 2012	AP01	Appointment of Ms Kim Dolman as a director	(2 pages)
27 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)