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GREENHILL CAPITAL UK MANAGEMENT LIMITED

Company number 06390705

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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)
28 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jan 2011 4.68 Liquidators' statement of receipts and payments to 26 November 2010
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
04 Jun 2009 4.20 Statement of affairs with form 4.19
04 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27
04 Jun 2009 600 Appointment of a voluntary liquidator
14 May 2009 287 Registered office changed on 14/05/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS
07 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Dec 2008 363a Return made up to 04/10/08; full list of members
21 Nov 2008 288b Appointment Terminated Director col secretaries LIMITED
21 Nov 2008 288a Director appointed col directors LIMITED
11 Nov 2008 287 Registered office changed on 11/11/2008 from 47-49 green lane northwood middlesex HA6 3AE
23 Oct 2007 288a New director appointed
23 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
04 Oct 2007 NEWINC Incorporation