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GREENFIELD HOLDINGS LIMITED

Company number 06610282

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2015 AD01 Registered office address changed from 92a High Street Clapham Bedford MK41 6BW to Equipoise House Grove Place Bedford MK40 3LE on 17 September 2015
17 Sep 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 390.8
17 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Sep 2015 AD01 Registered office address changed from The Old Parsonage Church Road Pamberheath RG26 3DZ to Equipoise House Grove Place Bedford MK40 3LE on 17 September 2015
19 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Aug 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 390.8
10 Jun 2014 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 10 June 2014
21 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
31 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 390.8
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2010
17 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
21 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2011 TM01 Termination of appointment of Timothy Drukker as a director
  • ANNOTATION The document is a duplicate of TM01 registered on 06/09/2011.
06 Sep 2011 TM01 Termination of appointment of James Lindsay as a director
06 Sep 2011 TM01 Termination of appointment of Timothy Drukker as a director
06 Sep 2011 TM02 Termination of appointment of Timothy Drukker as a secretary
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 390.8
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 166.03
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 107.41
10 Aug 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders