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GREENWAYS PROPERTIES LIMITED

Company number 07173100

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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)
25 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-20
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the company be would up voluntarily 20/12/2017
12 Jan 2018 AD02 Register inspection address has been changed to 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ
12 Jan 2018 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 12 January 2018
10 Jan 2018 LIQ01 Declaration of solvency
10 Jan 2018 600 Appointment of a voluntary liquidator
14 Nov 2017 MR04 Satisfaction of charge 071731000007 in full
14 Nov 2017 MR04 Satisfaction of charge 071731000008 in full
13 Nov 2017 MR04 Satisfaction of charge 1 in full
13 Nov 2017 MR04 Satisfaction of charge 2 in full
13 Nov 2017 MR04 Satisfaction of charge 3 in full
13 Nov 2017 MR04 Satisfaction of charge 071731000004 in full
13 Nov 2017 MR04 Satisfaction of charge 071731000005 in full
13 Nov 2017 MR04 Satisfaction of charge 071731000006 in full
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Sep 2016 CH01 Director's details changed for Mr Ian Craig Fletcher on 9 September 2016
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 MR01 Registration of charge 071731000008, created on 12 October 2015
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
13 Jan 2015 MR01 Registration of charge 071731000007, created on 9 January 2015