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GREENSHADES TRAVEL (GUILDFORD) LIMITED

Company number 06511109

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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)
21 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 13 February 2019
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 13 February 2018
07 Mar 2017 4.20 Statement of affairs with form 4.19
01 Mar 2017 AD01 Registered office address changed from Sundial House 98 High Street Horsell Woking Surrey GU21 4SU to 68 Ship Street Brighton BN1 1AE on 1 March 2017
24 Feb 2017 600 Appointment of a voluntary liquidator
24 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-14
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 AD01 Registered office address changed from the White House, 2 Meadrow Godalming Surrey GU7 3HN on 21 November 2013
22 Oct 2013 CH01 Director's details changed for George Alexander Baigrie on 22 October 2013
22 Oct 2013 TM02 Termination of appointment of Tina Turpin as a secretary
17 Sep 2013 SH03 Purchase of own shares.
27 Aug 2013 TM01 Termination of appointment of Tina Turpin as a director
19 Jun 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011