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GREENGRASS & CO LTD
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GREENGRASS & CO LTD: Filings

    • Overview

    Company NameGREENGRASS & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03838417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GREENGRASS & CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 27, 2017

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 27, 2016

    		17 pages4.68

    Registered office address changed from 14 London Street Andover Hampshire SP10 2PA to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on Oct 05, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2015

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of Peter Maurice Booth as a director on Feb 26, 2015

    		1 pagesTM01

    Termination of appointment of Donald M Riach as a director on Feb 26, 2015

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Certificate of change of name

    Company name changed heavy haul power company LIMITED\certificate issued on 06/02/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2014

    		RES15

    Change of name notice

    		4 pagesCONNOT

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Termination of appointment of Keith Lewis Brown as a director on Oct 09, 2014

    		1 pagesTM01

    Annual return made up to Sep 09, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Donald M Riach on Feb 02, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    		17 pagesAA

    Annual return made up to Sep 09, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2013

    Statement of capital on Sep 14, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Richard Martin Painter on Jul 29, 2013

    		2 pagesCH01

    Appointment of Mr Keith Lewis Brown as a director

    		3 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    		7 pagesAR01
    2345Next

    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