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GREENPARK (READING) GENERAL PARTNER LIMITED

Company number 06529374

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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)
17 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
31 Dec 2021 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor 2 Chamberlain Square Birmingham B3 3AX on 31 December 2021
31 Dec 2021 LIQ01 Declaration of solvency
31 Dec 2021 600 Appointment of a voluntary liquidator
31 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-16
29 Dec 2021 AD02 Register inspection address has been changed to 10 Fenchurch Avenue London EC3M 5AG
24 May 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
11 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
09 Jul 2020 TM01 Termination of appointment of Trevor John Hankin as a director on 29 June 2020
09 Jul 2020 AP01 Appointment of Mr Robert James Tidy as a director on 26 June 2020
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
27 Sep 2019 PSC05 Change of details for M&G Limited as a person with significant control on 16 September 2019
07 Aug 2019 AA Full accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Trevor John Hankin as a director on 7 May 2019
10 May 2019 TM01 Termination of appointment of Adrian James Little as a director on 30 April 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
23 Apr 2019 CH01 Director's details changed for Mr Adrian James Little on 12 April 2019
23 Apr 2019 CH01 Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019
23 Apr 2019 CH04 Secretary's details changed for M&G Management Services Limited on 12 April 2019
18 Apr 2019 AD01 Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
10 Jul 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates