GREENBANK PACKAGES LIMITED: Filings

  • Overview

    Company NameGREENBANK PACKAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02174543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GREENBANK PACKAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    SH01

    legacy

    1 pagesSH20

    Statement of capital on Jul 20, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Sep 30, 2014

    1 pagesAA

    Termination of appointment of Andrew King as a director on Jan 30, 2015

    1 pagesTM01

    Termination of appointment of Alexandra Dilys Williamson as a secretary on Sep 10, 2014

    1 pagesTM02

    Appointment of Stijn Hendrik Marc Depraetere as a director on Oct 24, 2014

    2 pagesAP01

    Appointment of Mr Alain Calme as a director on Sep 10, 2014

    2 pagesAP01

    Termination of appointment of Steven Whitfield as a director on Oct 01, 2014

    1 pagesTM01

    Termination of appointment of Steven Whitfield as a director on Oct 01, 2014

    1 pagesTM01

    Appointment of Mr Darren Paul Marsh as a director on Sep 10, 2014

    2 pagesAP01

    Termination of appointment of Timothy William May as a director on Sep 10, 2014

    1 pagesTM01

    Termination of appointment of Navneet Bali as a director on Sep 10, 2014

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2015 to Sep 30, 2014

    3 pagesAA01

    Satisfaction of charge 8 in full

    4 pagesMR04

    Annual return made up to Aug 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital on Sep 04, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0