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GREENGLADE LIMITED

Company number 06637103

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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 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2019	View PDF Liquidators' statement of receipts and payments to 19 October 2019 - link opens in a new window - 17 pages (17 pages)
29 Mar 2019	AD01	Registered office address changed from C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019	View PDF Registered office address changed from C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 October 2018	View PDF Liquidators' statement of receipts and payments to 19 October 2018 - link opens in a new window - 12 pages (12 pages)
09 Nov 2017	AD01	Registered office address changed from Thristley Edge Burdon Hall Sunderland SR3 2PX to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 9 November 2017	View PDF Registered office address changed from Thristley Edge Burdon Hall Sunderland SR3 2PX to C/O Kre (North East) Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	LIQ02	Statement of affairs
03 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-10 - link opens in a new window - 1 page (1 page)
03 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
12 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2017	AD03	Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ	View PDF Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ - link opens in a new window - 1 page (1 page)
07 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2016	AD04	Register(s) moved to registered office address Thristley Edge Burdon Hall Sunderland SR3 2PX	View PDF Register(s) moved to registered office address Thristley Edge Burdon Hall Sunderland SR3 2PX - link opens in a new window - 1 page (1 page)
07 Mar 2016	AD03	Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ	View PDF Register(s) moved to registered inspection location C/O St Accountants Ltd Analysis House 119 Sea Road, Fulwell Sunderland, Tyne & Wear, SR6 9EQ - link opens in a new window - 1 page (1 page)
27 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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