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GREENSILL TRADING 4 LIMITED

Company number 12373206

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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)
21 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
11 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 11 July 2022
11 Jul 2022 LIQ02 Statement of affairs
11 Jul 2022 600 Appointment of a voluntary liquidator
11 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
05 Oct 2021 DS02 Withdraw the company strike off application
05 Oct 2021 AP03 Appointment of Ms Hayley Louise James as a secretary on 5 October 2021
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
28 Sep 2021 PSC05 Change of details for Greensill Capital (Uk) Limited as a person with significant control on 22 March 2021
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
28 Sep 2021 TM02 Termination of appointment of Jonathan Edward Myott Lane as a secretary 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 19 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
20 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-20
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted