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GREATWELL INVESTMENT LIMITED

Company number 07307338

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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)
24 May 2017 AD02 Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA
15 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
16 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Jan 2016 CH04 Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016
06 Jan 2016 AD01 Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016
14 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Jul 2015 CH01 Director's details changed for Ms Ivana Bulbarelli on 20 November 2014
14 Jul 2015 CH04 Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2014 AD01 Registered office address changed from International House 1 St. Katharines Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014
10 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Apr 2014 CH01 Director's details changed for Ms Ivana Bulbarelli on 20 August 2013
28 Mar 2014 CH01 Director's details changed for Ms Ivana Bulbarelli on 20 August 2013
12 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
07 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted