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GREENLAND RARE EARTH PROJECTS LIMITED

Company number 09032732

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
22 Aug 2017 AA Micro company accounts made up to 31 May 2017
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Sep 2016 AD01 Registered office address changed from Flat 28 55 Cleveland Square London W2 6DB to 65 Inverness Terrace London W2 3JT on 22 September 2016
21 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 1,000
13 May 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 400
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2014 CH01 Director's details changed for Mr Patrick Newman on 18 August 2014
29 Aug 2014 AD01 Registered office address changed from 48 Kensington Gardens Square London W2 4BQ England to Flat 28 55 Cleveland Square London W2 6DB on 29 August 2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital, authorised to allot shares 11/07/2014
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted