- Company Overview for GREENGAGE & CO. LTD (11263541)
- Filing history for GREENGAGE & CO. LTD (11263541)
- People for GREENGAGE & CO. LTD (11263541)
- More for GREENGAGE & CO. LTD (11263541)
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) |
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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
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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 |