Advanced company searchLink opens in new window

GREENGAGE & CO. LTD

Company number 11263541

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2022 DS01 Application to strike the company off the register
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 AD01 Registered office address changed from 2nd Floor Audley House 13 Palace Street London SW1E 5HX England to 9 Little Trinity Lane London EC4V 2AD on 26 September 2022
29 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2021 AD01 Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW England to 2nd Floor Audley House 13 Palace Street London SW1E 5HX on 28 September 2021
10 May 2021 CS01 Confirmation statement made on 19 March 2021 with updates
10 May 2021 PSC05 Change of details for Dag Global Holding Limited as a person with significant control on 18 November 2020
19 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with updates
06 Feb 2020 TM01 Termination of appointment of Claire Bright as a director on 24 January 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
20 Aug 2019 AD01 Registered office address changed from 4th Floor Cavendish Square London W1G 0PW England to 4th Floor 33 Cavendish Square London W1G 0PW on 20 August 2019
20 Aug 2019 AD01 Registered office address changed from 1-6 Yarmouth Place London W1J 7BU England to 4th Floor Cavendish Square London W1G 0PW on 20 August 2019
04 Jun 2019 AP01 Appointment of Ms. Claire Bright as a director on 1 June 2019
04 Jun 2019 TM01 Termination of appointment of Dag Global Holding Limited as a director on 1 June 2019
01 May 2019 CH02 Director's details changed for Dag Global Holding Ltd on 1 May 2019
01 May 2019 PSC07 Cessation of Sean Henry Kiernan as a person with significant control on 12 April 2019
14 Apr 2019 PSC02 Notification of Dag Global Holding Ltd as a person with significant control on 12 April 2019
14 Apr 2019 AP02 Appointment of Dag Global Holding Ltd as a director on 12 April 2019
14 Apr 2019 TM01 Termination of appointment of Claire Bright as a director on 12 April 2019