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GREENHEART LTD

Company number 06391677

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 1	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Oct 2015	CH01	Director's details changed for Mr Paul Jonathan Houiellebecq on 21 May 2015	View PDF Director's details changed for Mr Paul Jonathan Houiellebecq on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Oct 2015	CH03	Secretary's details changed for Evelyne Houiellebecq on 21 May 2015	View PDF Secretary's details changed for Evelyne Houiellebecq on 21 May 2015 - link opens in a new window - 1 page (1 page)
18 Oct 2015	AD01	Registered office address changed from 22 Latimer Park Latimer Latimer Road Chesham Buckinghamshire HP5 1TU England to 3 Castle Green St. George's-Super-Ely Cardiff CF5 6EX on 18 October 2015	View PDF Registered office address changed from 22 Latimer Park Latimer Latimer Road Chesham Buckinghamshire HP5 1TU England to 3 Castle Green St. George's-Super-Ely Cardiff CF5 6EX on 18 October 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AD01	Registered office address changed from 22 Latimer Park Latimer Latimer Road Chesham Buckinghamshire HP5 1TU to 22 Latimer Park Latimer Latimer Road Chesham Buckinghamshire HP5 1TU on 3 November 2014	View PDF Registered office address changed from 22 Latimer Park Latimer Latimer Road Chesham Buckinghamshire HP5 1TU to 22 Latimer Park Latimer Latimer Road Chesham Buckinghamshire HP5 1TU on 3 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AD01	Registered office address changed from 3 Castle Green St. George's Super Ely Cardiff Vale of Glamorgan CF5 6EX to 22 Latimer Park Latimer Latimer Road Chesham Buckinghamshire HP5 1TU on 3 November 2014	View PDF Registered office address changed from 3 Castle Green St. George's Super Ely Cardiff Vale of Glamorgan CF5 6EX to 22 Latimer Park Latimer Latimer Road Chesham Buckinghamshire HP5 1TU on 3 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	CH01	Director's details changed for Mr Paul Jonathan Houiellebecq on 20 October 2014	View PDF Director's details changed for Mr Paul Jonathan Houiellebecq on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH03	Secretary's details changed for Evelyne Houiellebecq on 20 October 2014	View PDF Secretary's details changed for Evelyne Houiellebecq on 20 October 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2009	CH01	Director's details changed for Reverend Paul Jonathan Houiellebecq on 5 October 2009	View PDF Director's details changed for Reverend Paul Jonathan Houiellebecq on 5 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 2 pages (2 pages)

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