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GREENDEAL HELPLINE LIMITED

Company number 07939283

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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)
02 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Feb 2020 AD01 Registered office address changed from C/O Bridge Newland Ltd 9 Railway Terrace Rugby Warwickshire CV21 3EN England to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 11 February 2020
12 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 5 April 2019
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 5 April 2018
29 Jun 2017 4.68 Liquidators' statement of receipts and payments to 5 April 2017
18 Apr 2016 600 Appointment of a voluntary liquidator
18 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06
18 Apr 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300
31 Mar 2016 AD01 Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW to C/O Bridge Newland Ltd 9 Railway Terrace Rugby Warwickshire CV21 3EN on 31 March 2016
24 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 300
11 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 300
05 Jul 2013 CH01 Director's details changed for Anne Christine Townsend on 24 May 2013
11 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
23 Apr 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
23 Apr 2013 AD01 Registered office address changed from 7 Kevern Close Wigston Leicester Leicestershire LE18 3PZ England on 23 April 2013
14 Dec 2012 TM01 Termination of appointment of John Montague as a director
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 300
16 Oct 2012 AP01 Appointment of Mr John Joseph Montague as a director
16 Oct 2012 AP01 Appointment of Mr John Joseph Montague as a director
25 Sep 2012 CH01 Director's details changed for Christie Townsend on 25 September 2012
25 Sep 2012 TM01 Termination of appointment of Christie Townsend as a director
25 Sep 2012 TM01 Termination of appointment of Christie Townsend as a director
07 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)