GREENCLIFFE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameGREENCLIFFE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08723963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GREENCLIFFE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 20, 2019

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2018

    8 pagesLIQ03

    Termination of appointment of Michael Thomas Payne as a director on Jun 26, 2018

    1 pagesTM01

    Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2DA to 30 Finsbury Square London EC2P 2YU on Oct 10, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Sep 21, 2017

    1 pagesTM02

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    1 pagesCH04

    Confirmation statement made on Feb 05, 2017 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    15 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 2
    SH01

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 4,630,728
    SH01

    Annual return made up to Oct 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 4,630,728
    SH01

    Full accounts made up to Dec 31, 2013

    13 pagesAA

    Statement of capital following an allotment of shares on Dec 04, 2013

    • Capital: GBP 4,630,728
    4 pagesSH01

    Appointment of Jordan Company Secretaries Limited as a secretary

    2 pagesAP04

    Register(s) moved to registered inspection location

    1 pagesAD03

    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