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GREENFLAT LIMITED

Company number 05488261

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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)
30 Sep 2023	AD01	Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 September 2023	View PDF Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18 - link opens in a new window - 1 page (1 page)
30 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
24 Nov 2022	PSC05	Change of details for Brookrain Limited as a person with significant control on 8 April 2022	View PDF Change of details for Brookrain Limited as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 054882610003	View PDF All of the property or undertaking has been released and no longer forms part of charge 054882610003 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AD01	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022	View PDF Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 16 pages (16 pages)
25 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 16 pages (16 pages)
26 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 16 pages (16 pages)
26 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 17 pages (17 pages)
26 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 17 pages (17 pages)
28 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC02	Notification of Brookrain Limited as a person with significant control on 6 April 2016	View PDF Notification of Brookrain Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 19 pages (19 pages)
04 Jul 2016	CH01	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016	View PDF Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 4 pages (4 pages)

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GREENFLAT LIMITED

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