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THE GREENHOUSE WINE COMPANY LIMITED

Company number 01152527

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
16 Jul 2019 AA Accounts for a small company made up to 31 December 2017
09 Apr 2019 CS01 Confirmation statement made on 25 September 2018 with no updates
09 Apr 2019 TM01 Termination of appointment of Patrick Willis as a director on 7 July 2017
02 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2018 TM01 Termination of appointment of Simon Humphrey Parker Bowles as a director on 21 November 2018
16 Nov 2018 AD01 Registered office address changed from 14-16 Bruton Place London W1J 6LX England to 107 Charterhouse Street London EC1M 6HW on 16 November 2018
21 Dec 2017 TM01 Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017
12 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
06 Apr 2017 AA Accounts for a small company made up to 31 December 2015
04 Jan 2017 CS01 Confirmation statement made on 25 September 2016 with updates
27 Sep 2016 AUD Auditor's resignation
27 Jul 2016 AA Accounts for a small company made up to 31 December 2014
25 May 2016 MR04 Satisfaction of charge 8 in full
12 Apr 2016 AD01 Registered office address changed from 36 Duke Street St James's London SW1Y 6DF to 14-16 Bruton Place London W1J 6LX on 12 April 2016
24 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
22 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
09 Jan 2015 AA Total exemption small company accounts made up to 30 March 2014
17 Oct 2014 MR04 Satisfaction of charge 9 in full
17 Oct 2014 MR04 Satisfaction of charge 7 in full