GREENBURY HOLDINGS LIMITED


Registered number: 00338897
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Name: GREENBURY HOLDINGS LIMITED
GREENBURY HOLDINGS LTD
Address: SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH
Incorporation Date: 1938-04-05

Company status: Dissolved


Company Documents

date name form type
2018-05-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROMC/O MACCALLUM SLATOR70 UPPER RICHMOND ROADLONDONSW15 2RP AD01
2017-03-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-16 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-03-16 DECLARATION OF SOLVENCY 4.70
2016-11-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-03 APPOINTMENT TERMINATED, DIRECTOR JAMES PLATT TM01
2016-11-04 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2015-04-01 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, SELINAS LANE, DAGENHAM, ESSEX, RM8 1QH AD01
2015-04-01 SECRETARY'S CHANGE OF PARTICULARS / ROLAND FRANCIS PLATT / 01/01/2015 CH03
2015-11-13 SECOND FILING WITH MUD 26/09/15 FOR FORM AR01 RP04
2015-10-26 26/09/15 FULL LIST AR01
2015-10-23 APPOINTMENT TERMINATED, SECRETARY ROLAND PLATT TM02
2015-12-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-01 APPOINTMENT TERMINATED, DIRECTOR ROLAND PLATT TM01
2014-12-05 DIRECTOR APPOINTED MR JAMES LIONEL PLATT AP01
2014-12-05 DIRECTOR APPOINTED MS VICTORIA CATHERINE PLATT AP01
2014-10-20 26/09/14 FULL LIST AR01
2014-11-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-11 26/09/13 FULL LIST AR01
2012-09-27 26/09/12 FULL LIST AR01
2012-10-04 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-04-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-10-06 26/09/11 FULL LIST AR01
2011-04-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-10-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FRANCIS PLATT / 26/09/2010 CH01
2010-10-13 26/09/10 FULL LIST AR01
2010-10-13 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET PLATT / 26/09/2010 CH01
2010-10-13 SECRETARY'S CHANGE OF PARTICULARS / ROLAND FRANCIS PLATT / 26/09/2010 CH03
2010-10-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-19 26/09/09 FULL LIST AR01
2009-01-20 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-30 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-15 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2007-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-10-09 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2006-10-11 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-26 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363a
2004-10-13 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-17 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS 363s
2003-04-22 DIRECTOR RESIGNED 288b
2003-04-22 DIRECTOR RESIGNED 288b
2003-10-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-10-07 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS 363s
2001-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-10-10 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS 363s
2000-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-09-28 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS 363s
1999-10-04 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS 363s
1999-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA

Last update: 2020-03-28 17:46:58