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GREENFIELD PLACE DEVELOPMENT CO LIMITED

Company number 06843284

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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)
05 Jan 2023 BONA Bona Vacantia disclaimer
31 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
31 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 25 April 2019
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 25 April 2018
05 Jun 2017 AD01 Registered office address changed from Globe Square Dukinfield Cheshire SK16 4RG to 7 st. Petersgate Stockport Cheshire SK1 1EB on 5 June 2017
31 May 2017 4.20 Statement of affairs with form 4.19
31 May 2017 600 Appointment of a voluntary liquidator
09 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26
29 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
13 Apr 2016 AA Full accounts made up to 30 June 2015
04 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
24 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
13 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 TM01 Termination of appointment of Philip Graeme Spencer as a director on 30 June 2014
24 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014 CH01 Director's details changed for Mr Philip Graeme Spencer on 24 March 2014
24 Mar 2014 CH01 Director's details changed for Roland Bardsley on 24 March 2014
09 Oct 2013 AP01 Appointment of Mr Robert Edmund Paul Bodnar-Horvath as a director
11 Sep 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
25 Oct 2012 TM01 Termination of appointment of Neil Macdougal as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 TM01 Termination of appointment of Stephen Purkis as a director