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GREENOAKS GLOBAL HOLDINGS LTD.

Company number 08615569

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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)
18 Nov 2024 600 Appointment of a voluntary liquidator
19 Jun 2024 AD01 Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to 22 York Buildings London WC2N 6JU on 19 June 2024
19 Jun 2024 600 Appointment of a voluntary liquidator
19 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-05
19 Jun 2024 LIQ01 Declaration of solvency
10 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
23 Nov 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
16 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
15 Jun 2022 TM01 Termination of appointment of Antonios Elpidoforos Papantoniou as a director on 20 May 2022
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
15 Feb 2021 AP01 Appointment of Mr Andrew Noel Griffith Borda as a director on 12 February 2021
04 Feb 2021 TM01 Termination of appointment of Ashok Sanat Kumar Kothari as a director on 22 January 2021
29 Jan 2021 TM01 Termination of appointment of Neil Mehta as a director on 22 January 2021
29 Jan 2021 TM01 Termination of appointment of Benjamin Scott Peretz as a director on 22 January 2021
11 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
06 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
24 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
22 Jul 2019 MA Memorandum and Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Reduction of share capital 28/06/2019
17 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
02 Jul 2019 SH20 Statement by Directors
02 Jul 2019 SH19 Statement of capital on 2 July 2019
  • USD 150,100
02 Jul 2019 CAP-SS Solvency Statement dated 18/06/19