Advanced company searchLink opens in new window

GREEN WHARF LIMITED

Company number 07009228

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2017 AD01 Registered office address changed from 80 Strand London WC2R 0RL to Acre House 11-15 William Road London NW1 3ER on 20 October 2017
17 Oct 2017 LIQ01 Declaration of solvency
17 Oct 2017 600 Appointment of a voluntary liquidator
17 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-28
27 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
27 Sep 2017 PSC07 Cessation of Pearson America Llc as a person with significant control on 6 April 2016
14 Sep 2017 TM01 Termination of appointment of James Daniel Marshall as a director on 14 September 2017
07 Sep 2017 SH20 Statement by Directors
07 Sep 2017 SH19 Statement of capital on 7 September 2017
  • USD 1,860.09
07 Sep 2017 CAP-SS Solvency Statement dated 05/09/17
07 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2017 PSC02 Notification of Pearson Education Investments Limited as a person with significant control on 7 April 2016
09 Jun 2017 CH03 Secretary's details changed for Natalie Jane Dale on 9 June 2017
17 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
17 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
17 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
17 May 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
24 Mar 2017 AP01 Appointment of Sally Kate Miranda Johnson as a director on 13 March 2017
23 Mar 2017 TM01 Termination of appointment of Keith Proffitt as a director on 13 March 2017
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
17 May 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
17 May 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 May 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15