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GREENTUSK LIMITED

Company number 10090090

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2019 AD01 Registered office address changed from 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ England to Suite 7, C/O Jj Business Center 17 Upminster Road South Rainham Essex RM13 9YS on 15 November 2019
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Nov 2019 TM01 Termination of appointment of Daniel Jonathan Marsh as a director on 12 November 2019
12 Nov 2019 PSC07 Cessation of Daniel Jonathan Marsh as a person with significant control on 12 November 2019
12 Nov 2019 PSC01 Notification of Alan William Coulter as a person with significant control on 12 October 2019
12 Nov 2019 AP01 Appointment of Mr Alan William Coulter as a director on 12 November 2019
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with updates
06 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-06
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Aug 2019 AP01 Appointment of Mr Daniel Jonathan Marsh as a director on 6 August 2019
06 Aug 2019 PSC01 Notification of Daniel Jonathan Marsh as a person with significant control on 6 August 2019
06 Aug 2019 TM01 Termination of appointment of Byron Malik Sachdev as a director on 6 August 2019
06 Aug 2019 AD01 Registered office address changed from Office 3, Unit R Penfold Works Imperial Way Watford WD24 4YY United Kingdom to 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ on 6 August 2019
06 Aug 2019 PSC07 Cessation of Byron Malik Sachdev as a person with significant control on 6 August 2019
01 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
11 May 2017 AA Accounts for a dormant company made up to 31 March 2017
11 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
11 May 2017 AP01 Appointment of Byron Malik Sachdev as a director on 11 May 2017
11 May 2017 TM01 Termination of appointment of Pal Mayer as a director on 11 May 2017
30 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-30
  • GBP 1