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GREENSHOOTS-SIG LTD

Company number 07431333

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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)
10 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2021 AD01 Registered office address changed from 77 Coleman Street London EC2R 5BN England to 77 Coleman Street London EC2R 5BT on 18 March 2021
12 Mar 2021 AD01 Registered office address changed from 50 Berkeley Street Mayfair London W1J 8HA England to 77 Coleman Street London EC2R 5BN on 12 March 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
03 Dec 2020 TM01 Termination of appointment of Sanjay Maraj as a director on 30 September 2020
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
11 May 2020 TM01 Termination of appointment of Denis Nagy as a director on 30 April 2020
26 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2018 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
12 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Aug 2017 AD01 Registered office address changed from 25-28 Old Burlington Street London W1S 3AN to 50 Berkeley Street Mayfair London W1J 8HA on 23 August 2017
16 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
07 Nov 2016 TM01 Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016
15 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
14 Jan 2016 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
10 Nov 2015 AD01 Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 25-28 Old Burlington Street London W1S 3AN on 10 November 2015
28 Apr 2015 AR01 Annual return made up to 5 November 2014
Statement of capital on 2015-04-28
  • GBP 1,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 12/12/2014 as it was not properly delivered.