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GREENLEAF GLOBAL PLC

Company number 07177933

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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)
15 Jul 2024 WU15 Notice of final account prior to dissolution
31 Jul 2023 WU07 Progress report in a winding up by the court
26 Jul 2022 WU07 Progress report in a winding up by the court
30 Mar 2022 AD01 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 30 March 2022
03 Aug 2021 WU07 Progress report in a winding up by the court
04 Aug 2020 WU07 Progress report in a winding up by the court
05 Aug 2019 WU07 Progress report in a winding up by the court
02 Aug 2018 WU07 Progress report in a winding up by the court
04 Aug 2016 LIQ MISC INSOLVENCY:annual progress report for period up to 24/05/2016
16 Jul 2012 F9.4 Notice of Constitution of Committee
29 Jun 2012 AD01 Registered office address changed from 21 Bloomsbury Street London WC1B 3SS on 29 June 2012
28 Jun 2012 4.31 Appointment of a liquidator
28 Jun 2012 COCOMP Order of court to wind up
04 Apr 2012 AD01 Registered office address changed from Building 3, Crane Mews Gould Road Twickenham TW2 6RS United Kingdom on 4 April 2012
04 Apr 2012 4.15A Appointment of provisional liquidator
27 Jan 2012 AA Full accounts made up to 31 August 2011
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AP01 Appointment of Mr Patrick Joel Xavier Lagrange as a director
07 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 March 2011
09 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 50,000
  • ANNOTATION A second filed AR01 was registered 07/09/2011
21 Apr 2011 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
17 Feb 2011 TM01 Termination of appointment of Lawrie Smith as a director
19 Aug 2010 AP01 Appointment of Mr Simon Mark Middlecott Banham as a director
23 Mar 2010 CERT8A Commence business and borrow
23 Mar 2010 SH50 Trading certificate for a public company