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GREENCROFT LIMITED

Company number 06899909

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2013 DS01 Application to strike the company off the register
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-06-28
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2023 under section 1088 of the Companies Act 2006
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Aug 2011 AD01 Registered office address changed from Queen Insurance Buildings 7 Queen Avenue Dale Street Liverpool Merseyside L2 4TZ United Kingdom on 31 August 2011
06 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2023 under section 1088 of the Companies Act 2006
06 Jun 2011 AD01 Registered office address changed from Queen Insurance Buildings 7 7 Queen Avenue Dale Street Liverpool L2 4TZ on 6 June 2011
06 Jun 2011 CH01 Director's details changed for Ms Rachel Elizabeth Ashdown on 8 May 2011
25 May 2011 TM02 Termination of appointment of Astrid Forster as a secretary
25 May 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD United Kingdom on 25 May 2011
25 Nov 2010 AAMD Amended accounts made up to 31 March 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2023 under section 1088 of the Companies Act 2006
20 Apr 2010 88(2) Ad 09/05/09\gbp si 99@1=99\gbp ic 1/100\
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2023 under section 1088 of the Companies Act 2006
19 Apr 2010 TM01 Termination of appointment of Elizabeth Logan as a director
19 Apr 2010 AP01 Appointment of Ms Rachel Elizabeth Ashdown as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/12/2023 under section 1088 of the Companies Act 2006
06 Apr 2010 CERTNM Company name changed jolly tv & film directors LIMITED\certificate issued on 06/04/10
  • RES15 ‐ Change company name resolution on 2009-05-09
06 Apr 2010 CONNOT Change of name notice
11 May 2009 225 Accounting reference date shortened from 31/05/2010 to 31/03/2010