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GREEN ASH PICTURES LIMITED

Company number 09435316

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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)
19 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2023 DS01 Application to strike the company off the register
31 Jan 2023 AP03 Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
31 Jan 2023 TM02 Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023
07 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
31 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
24 Dec 2021 PSC01 Notification of Angus Anthony Fletcher as a person with significant control on 4 November 2021
24 Dec 2021 PSC07 Cessation of Wcs Nominees as a person with significant control on 4 November 2021
29 Nov 2021 SH20 Statement by Directors
29 Nov 2021 SH19 Statement of capital on 29 November 2021
  • GBP 1.0
29 Nov 2021 CAP-SS Solvency Statement dated 07/11/21
29 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2021 SH19 Statement of capital on 5 October 2021
  • GBP 146,977.90
  • ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 20/04/2021.
26 Aug 2021 AD01 Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021
10 May 2021 AA Total exemption full accounts made up to 30 September 2020
20 Apr 2021 SH20 Statement by Directors
20 Apr 2021 SH19 Statement of capital on 20 April 2021
  • GBP 146,978.0
  • ANNOTATION Clarification a second filed SH19 was registered on 05/10/2021.
20 Apr 2021 CAP-SS Solvency Statement dated 31/03/21
20 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2021 TM01 Termination of appointment of Angus Anthony Fletcher as a director on 30 September 2019
22 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
04 Aug 2020 PSC05 Change of details for Wcs Nominees as a person with significant control on 6 April 2016