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GREENOCK HOLDING NO.4 LIMITED

Company number 06755495

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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)
30 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Sep 2015 4.68 Liquidators' statement of receipts and payments to 20 August 2015
13 Oct 2014 4.68 Liquidators' statement of receipts and payments to 20 August 2014
05 Sep 2013 AD01 Registered office address changed from C/O Structured Finance Management Limited 35 Great St. Helen's London EC3A 6AP United Kingdom on 5 September 2013
04 Sep 2013 4.70 Declaration of solvency
04 Sep 2013 600 Appointment of a voluntary liquidator
04 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • GBP 12,503
02 Jul 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Sfm Corporate Services Limited on 8 December 2009
08 Dec 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 8 December 2009
08 Dec 2009 CH02 Director's details changed for Sfm Directors Limited on 8 December 2009
02 Dec 2009 CH01 Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009
21 Nov 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
21 Nov 2008 NEWINC Incorporation