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GREENCHIP REGISTRARS LIMITED

Company number 04070463

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 DS01 Application to strike the company off the register
29 Jul 2019 TM02 Termination of appointment of Nathan Anthony Steinberg as a secretary on 29 July 2019
02 Nov 2018 TM02 Termination of appointment of Great Portland Street Registrars Limited as a secretary on 1 November 2018
01 Nov 2018 AP03 Appointment of Mr Nathan Anthony Steinberg as a secretary on 1 November 2018
24 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
24 Oct 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
07 Nov 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
07 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Sep 2017 AD01 Registered office address changed from 2nd Floor New Penderel House 283 -288 High Holborn London WC1V 7HP to Kreston Reeves Llp Third Floor Chiswell Street London EC1Y 4YX on 28 September 2017
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
23 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
28 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
21 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
30 Oct 2013 CH04 Secretary's details changed for Great Portland Street Registrars Limited on 19 September 2011
25 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Sep 2011 AD01 Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 27 September 2011
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders