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GREENCOAT HOUSE LIMITED

Company number 08626194

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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)
22 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Apr 2024	AD01	Registered office address changed from Aspinall House Walker Park Blackburn Lancashire BB1 2QE England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 16 April 2024	View PDF Registered office address changed from Aspinall House Walker Park Blackburn Lancashire BB1 2QE England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 16 April 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-01 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM02	Termination of appointment of Andrew Haslam as a secretary on 12 January 2024	View PDF Termination of appointment of Andrew Haslam as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 113 pages (113 pages)
11 Sep 2023	TM01	Termination of appointment of Paul Robert Goodrich as a director on 4 September 2023	View PDF Termination of appointment of Paul Robert Goodrich as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 1	View PDF Statement of capital on 30 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP03	Appointment of Mr Andrew Haslam as a secretary on 1 December 2022	View PDF Appointment of Mr Andrew Haslam as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Carl-Johan Zetterberg Boudrie as a director on 1 December 2022	View PDF Termination of appointment of Carl-Johan Zetterberg Boudrie as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Paul Robert Goodrich as a director on 1 December 2022	View PDF Appointment of Mr Paul Robert Goodrich as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC02	Notification of Careium Ab as a person with significant control on 1 July 2021	View PDF Notification of Careium Ab as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC07	Cessation of Doro Ab as a person with significant control on 1 July 2021	View PDF Cessation of Doro Ab as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
13 Sep 2022	AD01	Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY England to Aspinall House Walker Park Blackburn Lancashire BB1 2QE on 13 September 2022	View PDF Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY England to Aspinall House Walker Park Blackburn Lancashire BB1 2QE on 13 September 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Wendy Barbara Darling as a director on 31 March 2022	View PDF Termination of appointment of Wendy Barbara Darling as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
28 Feb 2022	AP01	Appointment of Pierre Tommy Mathias Carlsson as a director on 23 February 2022	View PDF Appointment of Pierre Tommy Mathias Carlsson as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)

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