GREENHILL DEVELOPMENTS LIMITED

Company number 03281999

Date	Type	Description	View / Download
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 November 2014	(17 pages)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2015	TM01	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 6 July 2015	(1 page)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
18 May 2015	SH20	Statement by Directors	(1 page)
18 May 2015	SH19	Statement of capital on 18 May 2015 GBP 14,500	(4 pages)
18 May 2015	CAP-SS	Solvency Statement dated 10/04/15	(1 page)
18 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 24/04/2015	(3 pages)
15 Jan 2015	TM01	Termination of appointment of Frank Scanlon as a director on 15 January 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 30,000 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2015	(6 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Jun 2014	SH19	Statement of capital on 10 June 2014 GBP 30,000	(4 pages)
10 Jun 2014	SH20	Statement by directors	(1 page)
10 Jun 2014	CAP-SS	Solvency statement dated 23/05/14	(1 page)
10 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/05/2014	(2 pages)
19 May 2014	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
15 Apr 2014	AD01	Registered office address changed from , 7 Swallow Street, London, W1B 4DE on 15 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
04 Feb 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
04 Feb 2014	AP01	Appointment of Frank Scanlon as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)