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GREEN LANES HARINGEY LIMITED

Company number 07292319

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2017 DS01 Application to strike the company off the register
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
24 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 CH03 Secretary's details changed for Justin Fletcher on 1 October 2015
25 Sep 2015 AD01 Registered office address changed from 8 Newburgh Street London W1F 7RJ to C/O J P Fletcher & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 25 September 2015
27 Jul 2015 AA Micro company accounts made up to 31 October 2014
29 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
11 Aug 2014 CH01 Director's details changed for Mark David Booth on 22 June 2010
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
29 Jul 2014 AA Micro company accounts made up to 31 October 2013
01 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
27 Feb 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 October 2012
28 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Jun 2010 NEWINC Incorporation
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 11/08/2014 as it was factually inaccurate
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 11/08/2014 as it was factually inaccurate