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GREENPARK (READING) NOMINEE NO.1 LIMITED

Company number 06562317

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2021 DS01 Application to strike the company off the register
11 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
16 Oct 2020 AA Accounts for a dormant company 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
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
13 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
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
18 Apr 2019 PSC05 Change of details for Greenpark (Reading) General Partner Limited as a person with significant control on 12 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019
17 Apr 2019 CH01 Director's details changed for Mr Adrian James Little on 12 April 2019
17 Apr 2019 CH04 Secretary's details changed for M & G Management Services Limited on 12 April 2019
10 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
18 Apr 2018 PSC05 Change of details for Greenpark (Reading) General Partner Limited as a person with significant control on 6 April 2016
27 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014