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GREENOKE (ESOS) LTD

Company number 08181547

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2018 DS01 Application to strike the company off the register
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
30 Aug 2017 PSC01 Notification of Ian Hudson as a person with significant control on 30 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2016 CS01 Confirmation statement made on 16 August 2016 with updates
08 Aug 2016 AD01 Registered office address changed from 7 Glenmore Business Park Telford Road Salisbury SP2 7GL England to Unit 7 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL on 8 August 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
19 Nov 2015 AD01 Registered office address changed from 5a Glenmore Business Park Telford Road Salisbury SP2 7GL to 7 Glenmore Business Park Telford Road Salisbury SP2 7GL on 19 November 2015
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 80
08 Aug 2015 CERTNM Company name changed admin by day LTD\certificate issued on 08/08/15
  • RES15 ‐ Change company name resolution on 2015-08-06
27 Jul 2015 AA Micro company accounts made up to 31 August 2014
18 Nov 2014 CH01 Director's details changed for Mr Ian Kevin Hudson on 1 November 2014
16 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 80
16 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 80
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted