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GREENSILL TRADING 3 LIMITED

Company number 12365031

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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)
31 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
22 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24
12 Jul 2022 AD01 Registered office address changed from 112 Oxstalls Lane Longlevens Gloucester GL2 9HY England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 12 July 2022
12 Jul 2022 LIQ02 Statement of affairs
12 Jul 2022 600 Appointment of a voluntary liquidator
10 Dec 2021 MR04 Satisfaction of charge 123650310001 in full
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
21 Oct 2021 AP03 Appointment of Ms Hayley Louise James as a secretary on 21 October 2021
21 Oct 2021 TM02 Termination of appointment of Jonathan Edward Myott Lane as a secretary on 21 October 2021
21 Oct 2021 PSC05 Change of details for Greensill Capital (Uk) Limited as a person with significant control on 22 March 2021
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Sep 2021 AD01 Registered office address changed from One Southampton Street Covent Garden London WC2R 0LR United Kingdom to 112 Oxstalls Lane Longlevens Gloucester GL2 9HY on 28 September 2021
16 Mar 2021 TM01 Termination of appointment of Alastair Kenneth Eadie as a director on 2 March 2021
20 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
10 Jun 2020 CC04 Statement of company's objects
10 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 MA Memorandum and Articles of Association
30 Dec 2019 MR01 Registration of charge 123650310001, created on 23 December 2019
16 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-16
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted