GREENDALE HOLDINGS LIMITED

Company number 10934001

Date	Type	Description	View / Download
01 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 May 2023	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	(4 pages)
19 Jul 2022	SH19	Statement of capital on 19 July 2022 GBP 100	(3 pages)
15 Jul 2022	SH20	Statement by Directors	(1 page)
15 Jul 2022	CAP-SS	Solvency Statement dated 11/07/22	(1 page)
15 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jul 2022	AA	Full accounts made up to 30 November 2021	(17 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	(3 pages)
05 Sep 2021	AA	Full accounts made up to 30 November 2020	(17 pages)
06 Aug 2021	AP03	Appointment of Mr Gary Joyce as a secretary on 28 February 2021	(2 pages)
08 Mar 2021	TM02	Termination of appointment of Michael Williamson as a secretary on 28 February 2021	(2 pages)
08 Mar 2021	TM01	Termination of appointment of Michael John Williamson as a director on 28 February 2021	(1 page)
08 Mar 2021	TM01	Termination of appointment of John Russell Croisdale as a director on 28 February 2021	(1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Provisions of facilities agreement, security confirmation, intercreditor agreement, settlement and release deed and director's certificate approved and directors authorised to complete and enter into such documents; company entering into the documents was most likely to promote the success of the company for the benefit of its members as a whole. 31/12/2020	(3 pages)
05 Jan 2021	MR04	Satisfaction of charge 109340010002 in full	(1 page)
23 Oct 2020	AA	Group of companies' accounts made up to 30 November 2019	(34 pages)
26 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(4 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Banking and finance arrangement/amendment and restatement deed/intercreditor agreement/documents 04/12/2019	(3 pages)
05 Dec 2019	PSC02	Notification of Pencaster Limited as a person with significant control on 4 December 2019	(2 pages)
05 Dec 2019	PSC07	Cessation of Michael John Williamson as a person with significant control on 4 December 2019	(1 page)
05 Dec 2019	PSC07	Cessation of Gary Joyce as a person with significant control on 4 December 2019	(1 page)
05 Dec 2019	PSC07	Cessation of Mark Eyeington as a person with significant control on 4 December 2019	(1 page)
05 Dec 2019	PSC07	Cessation of John Russell Croisdale as a person with significant control on 4 December 2019	(1 page)