GREENLANES PROPERTY DEVELOPMENTS LIMITED filing history - Find and update company information

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GREENLANES PROPERTY DEVELOPMENTS LIMITED

Company number 09067549

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
14 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	CH01	Director's details changed for Mr Mark Robert Lebihan on 2 February 2017	View PDF Director's details changed for Mr Mark Robert Lebihan on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CH03	Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017	View PDF Secretary's details changed for Mr Brian Daniel Higgins on 1 February 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CH01	Director's details changed for Mr Brian Daniel Higgins on 1 February 2017	View PDF Director's details changed for Mr Brian Daniel Higgins on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP03	Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016	View PDF Appointment of Mr Brian Daniel Higgins as a secretary on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	TM02	Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016	View PDF Termination of appointment of Network Secretarial Services Limited as a secretary on 2 November 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AP01	Appointment of Mr Mark Robert Lebihan as a director on 1 January 2016	View PDF Appointment of Mr Mark Robert Lebihan as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Feb 2016	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 8 June 2015	View PDF Director's details changed for Mr Brian Daniel Higgins on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2015	CERTNM	Company name changed silvertown property developments LIMITED\certificate issued on 16/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15	View PDF Company name changed silvertown property developments LIMITED\certificate issued on 16/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-15 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	CH01	Director's details changed for Mr Brian Daniel Higgins on 13 March 2015	View PDF Director's details changed for Mr Brian Daniel Higgins on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CERTNM	Company name changed hadley heights three LTD\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	View PDF Company name changed hadley heights three LTD\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP04	Appointment of Network Secretarial Services Limited as a secretary	View PDF Appointment of Network Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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