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GREENSILL GLOBAL TRADING LIMITED

Company number 12680973

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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
22 Sep 2022 LIQ02 Statement of affairs
11 Jul 2022 AD01 Registered office address changed from 112 Oxstalls Lane Longlevens Gloucester GL2 9HY England to Rsm Ra Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 4AP on 11 July 2022
11 Jul 2022 600 Appointment of a voluntary liquidator
11 Jul 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24
14 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
06 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 6 September 2021
26 Apr 2021 TM01 Termination of appointment of Alastair Kenneth Eadie as a director on 26 April 2021
26 Apr 2021 AP01 Appointment of Mr Alexander David Greensill as a director on 26 April 2021
10 Mar 2021 TM01 Termination of appointment of John Richard Goodridge as a director on 8 March 2021
10 Mar 2021 TM01 Termination of appointment of Sean Denis Robson-Hanafin as a director on 3 March 2021
05 Oct 2020 CC04 Statement of company's objects
05 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 MA Memorandum and Articles of Association
24 Sep 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
21 Sep 2020 AP01 Appointment of Mr John Richard Goodridge as a director on 10 September 2020
18 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted