LONDON GREENWAYS LIMITED: Filings

  • Overview

    Company NameLONDON GREENWAYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04101638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON GREENWAYS 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

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Current accounting period shortened from Dec 31, 2013 to Nov 30, 2013

    2 pagesAA01

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

    4 pagesAA

    Annual return made up to Nov 03, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2012

    Statement of capital on Nov 26, 2012

    • Capital: GBP 110
    SH01

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

    5 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    8 pagesAR01

    Termination of appointment of William Rankin as a director

    1 pagesTM01

    Termination of appointment of Paul Willmott as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Memorandum and Articles of Association

    26 pagesMEM/ARTS

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Shareholders agreement/appt m blaiklock as director 03/12/2010
    RES13

    Termination of appointment of Richard Hankin as a director

    1 pagesTM01

    Annual return made up to Dec 03, 2010 with full list of shareholders

    10 pagesAR01

    Appointment of Martin Blaiklock as a director

    3 pagesAP01

    Termination of appointment of Barry Pope as a director

    2 pagesTM01

    Termination of appointment of Ian Reeves as a director

    2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Termination of appointment of Richard Davies as a director

    2 pagesTM01

    Appointment of William James Rankin as a director

    3 pagesAP01

    Annual return made up to Feb 03, 2010 with full list of shareholders

    10 pagesAR01

    Annual return made up to Nov 03, 2009 with full list of shareholders

    10 pagesAR01

    Director's details changed for Richard Davies on Nov 03, 2009

    2 pagesCH01

    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