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GREENYARD FRESH UK LTD

Company number 02411719

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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)
22 Apr 2024 LIQ01 Declaration of solvency
11 Apr 2024 AD01 Registered office address changed from 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 11 April 2024
11 Apr 2024 AD01 Registered office address changed from C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR England to 6 Snow Hill London EC1A 2AY on 11 April 2024
11 Apr 2024 600 Appointment of a voluntary liquidator
11 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-27
04 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with no updates
17 Jun 2023 AA Full accounts made up to 31 March 2022
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2023 TM02 Termination of appointment of Giles Anthony Armstrong as a secretary on 31 December 2022
17 Jan 2023 TM01 Termination of appointment of Giles Anthony Armstrong as a director on 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
26 Sep 2022 MR04 Satisfaction of charge 024117190007 in full
26 Sep 2022 MR04 Satisfaction of charge 024117190006 in full
04 Apr 2022 AA Full accounts made up to 31 March 2021
18 Jan 2022 AP02 Appointment of Alvear International Bvba as a director on 16 July 2021
11 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates
27 Jul 2021 TM01 Termination of appointment of William Derek Mathieson as a director on 16 July 2021
28 Apr 2021 AA Full accounts made up to 31 March 2020
07 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 5 December 2017
06 Apr 2021 MR01 Registration of charge 024117190007, created on 31 March 2021
18 Feb 2021 TM01 Termination of appointment of Mark Ivan Spurdens as a director on 16 February 2021
02 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
05 Feb 2020 AP01 Appointment of Mr William Derek Mathieson as a director on 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with no updates