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GREENSPEAR LIMITED

Company number 06802276

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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)
04 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Nov 2015 AD01 Registered office address changed from 14 Forest Way Orpington Kent BR5 2AQ to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 16 November 2015
10 Nov 2015 600 Appointment of a voluntary liquidator
10 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-30
10 Nov 2015 4.70 Declaration of solvency
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Miss Sarah Caroline Pearmain on 10 February 2011
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Miss Sarah Caroline Pearmain on 2 February 2010
01 Nov 2009 CH03 Secretary's details changed for Miss Sarah Caroline Pearmain on 30 September 2009
01 Nov 2009 AD01 Registered office address changed from 7 Woollett Road Sittingbourne Kent ME10 1PZ United Kingdom on 1 November 2009
10 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/12/2009
27 Jan 2009 NEWINC Incorporation