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GREBEN HOLDINGS LIMITED

Company number 07643938

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 6 February 2017
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2016 DS01 Application to strike the company off the register
10 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
31 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Jul 2016 RP04AR01 Second filing of the annual return made up to 12 May 2016
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2016.
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
29 Jul 2013 AP01 Appointment of Ruairi Laughlin-Mccann as a director
29 Jul 2013 TM01 Termination of appointment of Michael Conroy as a director
04 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
17 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2013 AD01 Registered office address changed from , 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 31 May 2013
29 May 2013 DISS40 Compulsory strike-off action has been discontinued
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted