Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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26 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Mar 2023 |
LIQ01 |
Declaration of solvency
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14 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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14 Mar 2023 |
DETERMINAT |
Determination
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10 Mar 2023 |
LLAD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 10 March 2023
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11 Nov 2022 |
LLCS01 |
Confirmation statement made on 30 October 2022 with no updates
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09 Nov 2022 |
LLPSC05 |
Change of details for Greenlight Capital Holding (Uk) Limited as a person with significant control on 9 November 2022
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09 Nov 2022 |
LLCH02 |
Member's details changed for Greenlight Capital Holding (Uk) Limited on 9 November 2022
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09 Nov 2022 |
LLAD01 |
Registered office address changed from 15-16 Bedford Street Fifth Floor London WC2E 9HE to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 9 November 2022
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06 Oct 2022 |
LLAD02 |
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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10 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Apr 2022 |
LLTM01 |
Termination of appointment of Alexander Edward Ten Holter as a member on 2 April 2022
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19 Apr 2022 |
LLAP01 |
Appointment of Mr Daniel Roitman as a member on 2 April 2022
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17 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Nov 2021 |
LLCS01 |
Confirmation statement made on 30 October 2021 with no updates
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11 Nov 2020 |
LLCS01 |
Confirmation statement made on 30 October 2020 with no updates
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10 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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06 Nov 2019 |
LLCS01 |
Confirmation statement made on 30 October 2019 with no updates
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06 Nov 2019 |
LLCH01 |
Member's details changed for Alexander Edward Ten Holter on 1 October 2009
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12 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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12 Nov 2018 |
LLCH01 |
Member's details changed for Alexander Edward Ten Holter on 1 April 2017
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09 Nov 2018 |
LLCS01 |
Confirmation statement made on 30 October 2018 with no updates
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09 Nov 2018 |
LLAD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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09 Nov 2018 |
LLAD02 |
Location of register of charges has been changed from 130 Wood Street London EC2V 6DL United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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