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GREENRAY TURBINES LIMITED

Company number 11400528

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2019 DS01 Application to strike the company off the register
17 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
12 Jun 2019 PSC05 Change of details for Endless Newco 8 Limited as a person with significant control on 7 March 2019
12 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 30 September 2019
08 May 2019 CH01 Director's details changed for Mr Keith Anthony Chapman on 3 May 2019
02 Apr 2019 AP01 Appointment of Mr Christopher Alan Hughes as a director on 1 April 2019
02 Apr 2019 AD01 Registered office address changed from New Horizons Teal Park Road Lincoln LN6 3AD England to Greenray House Lincoln Fields Business Park Paving Way Lincoln LN6 3QW on 2 April 2019
28 Jan 2019 TM01 Termination of appointment of Anita Paulie as a director on 23 January 2019
28 Jan 2019 TM01 Termination of appointment of Norman Davies as a director on 21 January 2019
21 Dec 2018 AP01 Appointment of Mr Keith Anthony Chapman as a director on 20 December 2018
05 Dec 2018 AP01 Appointment of Mr Brian Jackson as a director on 27 November 2018
12 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-08
12 Jun 2018 CONNOT Change of name notice
11 Jun 2018 AD01 Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to New Horizons Teal Park Road Lincoln LN6 3AD on 11 June 2018
06 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-06
  • GBP 1