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GREENLAND RETAIL SOLUTIONS LTD

Company number 07991388

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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)
04 Sep 2024 AD01 Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 4 September 2024
04 Sep 2024 LIQ01 Declaration of solvency
04 Sep 2024 600 Appointment of a voluntary liquidator
04 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-27
16 Aug 2024 AA Unaudited abridged accounts made up to 30 April 2024
19 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
18 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
19 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
23 Nov 2022 AA Unaudited abridged accounts made up to 30 April 2022
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
01 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
31 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
20 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
27 Nov 2019 PSC07 Cessation of Gurbaskh Kaur Rehill as a person with significant control on 12 April 2019
27 Nov 2019 TM01 Termination of appointment of Gurbaskh Kaur Rehill as a director on 12 April 2019
23 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
08 Apr 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
28 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Aug 2016 AD01 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016
05 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100