- Company Overview for GREENOCK HOLDING NO.4 LIMITED (06755495)
- Filing history for GREENOCK HOLDING NO.4 LIMITED (06755495)
- People for GREENOCK HOLDING NO.4 LIMITED (06755495)
- Insolvency for GREENOCK HOLDING NO.4 LIMITED (06755495)
- More for GREENOCK HOLDING NO.4 LIMITED (06755495)
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) |
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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
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17 Dec 2012 | AR01 |
Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2012-12-17
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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 |