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GREENWOOD PERSONAL CREDIT LIMITED

Company number 00125150

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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)
13 Dec 2023 TM01 Termination of appointment of Hamish Stewart Paton as a director on 30 November 2023
13 Dec 2023 TM01 Termination of appointment of Neill Lewis Mcdonald Moore as a director on 30 November 2023
27 Sep 2023 LIQ01 Declaration of solvency
27 Sep 2023 600 Appointment of a voluntary liquidator
27 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-06
04 Sep 2023 PSC07 Cessation of Provident Financial Management Services Limited as a person with significant control on 4 September 2023
04 Sep 2023 PSC02 Notification of Vanquis Banking Group Plc as a person with significant control on 4 September 2023
22 Mar 2023 CH01 Director's details changed for Melanie Barnett on 2 March 2023
04 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
22 Aug 2022 TM01 Termination of appointment of Charlotte Davies as a director on 19 August 2022
22 Aug 2022 AP01 Appointment of Melanie Barnett as a director on 19 August 2022
26 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Dec 2021 MR04 Satisfaction of charge 1 in full
06 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Jan 2021 AP01 Appointment of Neill Lewis Mcdonald Moore as a director on 12 January 2021
07 Dec 2020 AP01 Appointment of Ms Charlotte Davies as a director on 4 December 2020
27 Nov 2020 TM01 Termination of appointment of Eleanor Thornhill as a director on 18 November 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates