Companies House does not verify the accuracy of the information filed

Advanced company search

GREENLAW PROPERTY CO LTD

Company number 08635870

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2017	4.68	Liquidators' statement of receipts and payments to 8 May 2017	View PDF Liquidators' statement of receipts and payments to 8 May 2017 - link opens in a new window - 8 pages (8 pages)
25 May 2017	4.71	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)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 6 October 2016	View PDF Liquidators' statement of receipts and payments to 6 October 2016 - link opens in a new window - 8 pages (8 pages)
31 Aug 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016	View PDF Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2015	4.68	Liquidators' statement of receipts and payments to 24 November 2015	View PDF Liquidators' statement of receipts and payments to 24 November 2015 - link opens in a new window - 7 pages (7 pages)
27 Oct 2015	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 27 October 2015	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-07 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
25 Nov 2014	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
07 Dec 2013	MR04	Satisfaction of charge 086358700001 in full	View PDF Satisfaction of charge 086358700001 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA01	Current accounting period shortened from 31 December 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 December 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	MR01	Registration of charge 086358700002	View PDF Registration of charge 086358700002 - link opens in a new window - 9 pages (9 pages)
27 Sep 2013	AP02	Appointment of Wpg Registrars Limited as a director	View PDF Appointment of Wpg Registrars Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AP01	Appointment of Mr David Alan Pears as a director	View PDF Appointment of Mr David Alan Pears as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AP01	Appointment of Mr Trevor Steven Pears as a director	View PDF Appointment of Mr Trevor Steven Pears as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AP01	Appointment of Mr Mark Andrew Pears as a director	View PDF Appointment of Mr Mark Andrew Pears as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP03	Appointment of William Bennett as a secretary	View PDF Appointment of William Bennett as a secretary - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AP01	Appointment of Maureen Ann Wilson as a director	View PDF Appointment of Maureen Ann Wilson as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 10/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares re-designated 10/09/2013 - link opens in a new window - 41 pages (41 pages)
25 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?