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GREENOKE ENERGY LTD

Company number 08295766

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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 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 23 August 2017	View PDF Liquidators' statement of receipts and payments to 23 August 2017 - link opens in a new window - 18 pages (18 pages)
07 Mar 2017	AD01	Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 March 2017	View PDF Registered office address changed from 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	4.68	Liquidators' statement of receipts and payments to 23 August 2016	View PDF Liquidators' statement of receipts and payments to 23 August 2016 - link opens in a new window - 19 pages (19 pages)
09 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
09 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 11 pages (11 pages)
23 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AD01	Registered office address changed from 7 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 7 September 2015	View PDF Registered office address changed from 7 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
03 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-24 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	CH01	Director's details changed for Mr Joseph Noke on 1 November 2014	View PDF Director's details changed for Mr Joseph Noke on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Ian Kevin Hudson on 1 November 2014	View PDF Director's details changed for Mr Ian Kevin Hudson on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Ian Kevin Hudson on 1 November 2014	View PDF Director's details changed for Mr Ian Kevin Hudson on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AD01	Registered office address changed from 5a Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL to 7 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL on 11 November 2014	View PDF Registered office address changed from 5a Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL to 7 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL on 11 November 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	MR01	Registration of charge 082957660001, created on 10 September 2014	View PDF Registration of charge 082957660001, created on 10 September 2014 - link opens in a new window - 35 pages (35 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	View PDF Annual return made up to 15 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	AA01	Current accounting period extended from 24 March 2014 to 31 March 2014	View PDF Current accounting period extended from 24 March 2014 to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AA01	Current accounting period extended from 30 November 2013 to 24 March 2014	View PDF Current accounting period extended from 30 November 2013 to 24 March 2014 - link opens in a new window - 1 page (1 page)

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