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GREENBANK CONSTRUCTION SERVICES LIMITED

Company number 06617032

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2013 DS01 Application to strike the company off the register
13 Feb 2013 AD01 Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD England on 13 February 2013
13 Feb 2013 TM02 Termination of appointment of Best4Business Limited as a secretary
29 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 1.05
15 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 SH02 Sub-division of shares on 27 May 2011
23 Jun 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr William Heath Greenbank on 1 April 2011
26 May 2011 AP01 Appointment of Mr Stephen Cummins as a director
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Mar 2011 AP04 Appointment of Best4Business Limited as a secretary
22 Mar 2011 AD01 Registered office address changed from 27B Gladstone Park Gardens Cricklewood London NW2 6LA United Kingdom on 22 March 2011
02 Nov 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
13 May 2010 AA Total exemption full accounts made up to 30 June 2009
13 Aug 2009 363a Return made up to 11/06/09; full list of members
11 Jun 2008 NEWINC Incorporation