GREENCORE PF LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GREENCORE PF LIMITED

Company number 02848990

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 26 April 2019	View PDF Liquidators' statement of receipts and payments to 26 April 2019 - link opens in a new window - 11 pages (11 pages)
10 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 26 April 2018	View PDF Liquidators' statement of receipts and payments to 26 April 2018 - link opens in a new window - 11 pages (11 pages)
03 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 26 April 2017	View PDF Liquidators' statement of receipts and payments to 26 April 2017 - link opens in a new window - 14 pages (14 pages)
06 Jul 2016	4.68	Liquidators' statement of receipts and payments to 26 April 2016	View PDF Liquidators' statement of receipts and payments to 26 April 2016 - link opens in a new window - 12 pages (12 pages)
22 May 2015	AD01	Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Bus Pk, Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015	View PDF Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Bus Pk, Barlborough Chesterfield S43 4XA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 22 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-27 - link opens in a new window - 2 pages (2 pages)
21 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
21 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	AA	Full accounts made up to 26 September 2014	View PDF Full accounts made up to 26 September 2014 - link opens in a new window - 12 pages (12 pages)
01 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 190.24216	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 190.24216 - link opens in a new window - 8 pages (8 pages)
21 Aug 2014	CH01	Director's details changed for Patrick Francis Coveney on 1 August 2014	View PDF Director's details changed for Patrick Francis Coveney on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	SH19	Statement of capital on 11 July 2014 GBP 190.24	View PDF Statement of capital on 11 July 2014 GBP 190.24 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2014	CAP-SS	Solvency Statement dated 25/06/14	View PDF Solvency Statement dated 25/06/14 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 27 September 2013	View PDF Accounts for a dormant company made up to 27 September 2013 - link opens in a new window - 9 pages (9 pages)
28 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders	View PDF Annual return made up to 28 August 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 May 2013	TM01	Termination of appointment of Diane Walker as a director	View PDF Termination of appointment of Diane Walker as a director - link opens in a new window - 1 page (1 page)
01 May 2013	AP01	Appointment of Mr. Alan Richard Williams as a director	View PDF Appointment of Mr. Alan Richard Williams as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jolene Gacquin	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jolene Gacquin - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 10 pages (10 pages)
21 Mar 2013	AP01	Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 17/04/2013	View PDF Appointment of Ms. Jolene Anna Gacquin as a director ANNOTATION A second filed AP01 was registered on 17/04/2013 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

Filter by category