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GREENDAY CONSULTING LIMITED

Company number 08937218

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Confirmation statements / Annual returns Incorporation Officers

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 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
15 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
27 May 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
20 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	AP01	Appointment of Mr John James Fairclough as a director on 1 May 2014	View PDF Appointment of Mr John James Fairclough as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 25	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 25 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 75	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 75 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 April 2014 GBP 50	View PDF Statement of capital following an allotment of shares on 6 April 2014 GBP 50 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
01 May 2014	AP03	Appointment of Angela Manroy as a secretary	View PDF Appointment of Angela Manroy as a secretary - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Stephen Frederick Hopkins as a director	View PDF Appointment of Mr Stephen Frederick Hopkins as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	TM02	Termination of appointment of C & P Secretaries Limited as a secretary	View PDF Termination of appointment of C & P Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 May 2014	TM01	Termination of appointment of Suzanne Alves as a director	View PDF Termination of appointment of Suzanne Alves as a director - link opens in a new window - 1 page (1 page)
01 May 2014	TM01	Termination of appointment of C & P Registrars Limited as a director	View PDF Termination of appointment of C & P Registrars Limited as a director - link opens in a new window - 1 page (1 page)
13 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-13 GBP 1	View PDF Incorporation Statement of capital on 2014-03-13 GBP 1 - link opens in a new window - 46 pages (46 pages)

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GREENDAY CONSULTING LIMITED

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