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GREENFIELDS RISK MANAGEMENT (WORLDWIDE) LTD

Company number 07569537

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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 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2015 4.68 Liquidators' statement of receipts and payments to 7 May 2015
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 7 May 2014
21 May 2013 AD01 Registered office address changed from 20 High Street Watton Thetford Norfolk IP25 6AE United Kingdom on 21 May 2013
21 May 2013 4.20 Statement of affairs with form 4.19
21 May 2013 600 Appointment of a voluntary liquidator
21 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 100
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 100
23 Mar 2011 AP01 Appointment of Mrs Vivianne Johnson as a director
23 Mar 2011 AP01 Appointment of Mr Graham Philip Johnson as a director
18 Mar 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
18 Mar 2011 NEWINC Incorporation