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GREENFLAT LIMITED

Company number 05488261

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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)
25 Jan 2016 MR01 Registration of charge 054882610003, created on 14 January 2016
13 Nov 2015 AA Full accounts made up to 31 May 2015
20 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
21 Apr 2015 MR04 Satisfaction of charge 1 in full
21 Apr 2015 MR04 Satisfaction of charge 2 in full
08 Jan 2015 AA Full accounts made up to 31 May 2014
03 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
04 Nov 2013 AA Full accounts made up to 31 May 2013
17 Oct 2013 CH01 Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013
26 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
12 Dec 2012 AA Full accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
11 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
08 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012
21 Dec 2011 AA Full accounts made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 May 2010
05 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
02 Mar 2010 AA Full accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 22/06/09; full list of members
21 Mar 2009 AA Full accounts made up to 31 May 2008
15 Jul 2008 363s Return made up to 22/06/08; no change of members
22 May 2008 AA Full accounts made up to 31 May 2007
28 Jul 2007 363s Return made up to 22/06/07; no change of members
  • 363(287) ‐ Registered office changed on 28/07/07
10 May 2007 288b Director resigned