GREENBURY HOLDINGS LIMITED

Company number 00338897

Date	Type	Description	View / Download
19 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Mar 2017	AD01	Registered office address changed from C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 20 March 2017	(2 pages)
16 Mar 2017	4.70	Declaration of solvency	(3 pages)
16 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-07	(1 page)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
04 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(7 pages)
03 Jun 2016	TM01	Termination of appointment of James Lionel Platt as a director on 20 May 2016	(1 page)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 September 2015	(20 pages)
26 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 60,000 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2015.	(6 pages)
23 Oct 2015	TM02	Termination of appointment of Roland Francis Platt as a secretary on 29 December 2014	(1 page)
01 Apr 2015	CH03	Secretary's details changed for Roland Francis Platt on 1 January 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Roland Francis Platt as a director on 1 January 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from , Selinas Lane, Dagenham, Essex, RM8 1QH to C/O Maccallum Slator 70 Upper Richmond Road London SW15 2RP on 1 April 2015	(1 page)
05 Dec 2014	AP01	Appointment of Mr James Lionel Platt as a director on 14 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Ms Victoria Catherine Platt as a director on 14 November 2014	(2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
20 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 60,000	(5 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
11 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 60,000	(5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)