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GREENE QUEENE LIMITED

Company number 06597933

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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)
08 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 19 June 2012
27 Jun 2011 4.20 Statement of affairs with form 4.19
27 Jun 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-20
08 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-06-08
  • GBP 80,000
18 May 2011 AD01 Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE United Kingdom on 18 May 2011
10 Mar 2011 CH01 Director's details changed for Mr Richard Perren on 20 May 2010
10 Mar 2011 CH03 Secretary's details changed for Mr Richard Stuart Perren on 20 May 2010
17 Sep 2010 AD01 Registered office address changed from Unit 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY United Kingdom on 17 September 2010
03 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Mr Richard Perren on 20 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Jun 2009 363a Return made up to 20/05/09; full list of members
07 Oct 2008 225 Accounting reference date extended from 31/05/2009 to 30/06/2009
17 Jul 2008 88(2) Ad 18/06/08 gbp si 64999@1=64999 gbp ic 1/65000
17 Jul 2008 123 Gbp nc 999000/1998000 18/06/08
17 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2008 128(1) Statement of rights attached to allotted shares
09 Jun 2008 288a Director appointed richard perren
20 May 2008 NEWINC Incorporation