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27 GREENWICH HIGH ROAD MANAGEMENT COMPANY LIMITED

Company number 09353016

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2020 DS01 Application to strike the company off the register
11 Sep 2020 TM01 Termination of appointment of Keith Elder as a director on 4 September 2020
11 Sep 2020 TM01 Termination of appointment of Ewa Maria Elder as a director on 4 September 2020
22 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
09 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
29 May 2019 AD01 Registered office address changed from 33 Alwyne Road London SW19 7AB to Unit 2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8st on 29 May 2019
28 May 2019 AP01 Appointment of Mr Stephen Robert Pettitt as a director on 25 March 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
10 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
05 Dec 2017 TM01 Termination of appointment of Stephen Robert Pettitt as a director on 21 November 2017
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 AP01 Appointment of Philip Michael Rowe as a director on 14 February 2017
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
19 Dec 2016 AP01 Appointment of Stephen Robert Pettitt as a director on 14 December 2016
16 Dec 2016 AP01 Appointment of Ewa Maria Elder as a director on 14 December 2016
02 Aug 2016 TM01 Termination of appointment of Samuel Terence Bloomfield as a director on 10 June 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 16
01 May 2015 AP01 Appointment of Mr Samuel Terence Bloomfield as a director on 24 April 2015
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 16