GREYSTONE LEISURE LIMITED

02117760
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
18 Apr 2019 gazette Gazette Dissolved Liquidation 1 Buy now
18 Jan 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
16 Nov 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
12 Dec 2017 officers Termination of appointment of director (Peter William Denby Roberts) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Jacques De Bruin) 1 Buy now
29 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Sep 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
28 Sep 2017 resolution Resolution 1 Buy now
28 Sep 2017 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2017 accounts Annual Accounts 16 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 7 Buy now
21 Apr 2016 annual-return Annual Return 5 Buy now
08 Jan 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Peter William Denby Roberts) 2 Buy now
30 Jun 2015 accounts Annual Accounts 7 Buy now
11 Jun 2015 officers Appointment of secretary (Mr Adam John Gordon Bellamy) 2 Buy now
09 Jun 2015 officers Termination of appointment of director (Ross Steven Chester) 1 Buy now
09 Jun 2015 officers Termination of appointment of director (Martin Long) 1 Buy now
09 Jun 2015 officers Termination of appointment of director (Arthur Mccoll) 1 Buy now
09 Jun 2015 officers Appointment of director (Mr Humphrey Michael Cobbold) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Jacques De Bruin) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Adam John Gordon Bellamy) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Peter William Denby Roberts) 2 Buy now
05 Jun 2015 miscellaneous Miscellaneous 1 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
05 Sep 2014 accounts Annual Accounts 7 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
18 Jun 2013 accounts Annual Accounts 7 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
01 May 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 accounts Annual Accounts 7 Buy now
12 Aug 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
12 Apr 2011 accounts Annual Accounts 7 Buy now
21 May 2010 annual-return Annual Return 5 Buy now
23 Apr 2010 accounts Annual Accounts 7 Buy now
10 Nov 2009 officers Change of particulars for director (Arthur Mccoll) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Martin Long) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Ross Steven Chester) 2 Buy now
23 Jun 2009 officers Director's change of particulars / ross chester / 22/06/2009 1 Buy now
22 Jun 2009 officers Director appointed arthur mccoll 1 Buy now
08 May 2009 annual-return Return made up to 17/04/09; full list of members 3 Buy now
15 Apr 2009 officers Appointment terminated director and secretary steven gosling 1 Buy now
07 Apr 2009 officers Director appointed ross steven chester 1 Buy now
23 Mar 2009 accounts Annual Accounts 7 Buy now
21 Apr 2008 annual-return Return made up to 17/04/08; full list of members 3 Buy now
19 Dec 2007 accounts Annual Accounts 7 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New director appointed 2 Buy now
25 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
07 Sep 2007 officers Secretary resigned;director resigned 1 Buy now
01 Sep 2007 accounts Annual Accounts 9 Buy now
11 May 2007 annual-return Return made up to 17/04/07; full list of members 7 Buy now
24 Jan 2007 officers New secretary appointed 2 Buy now
22 Dec 2006 officers Secretary resigned 1 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: 101 commercial road london E1 1RD 1 Buy now
04 Nov 2006 accounts Annual Accounts 1 Buy now
26 Sep 2006 accounts Accounting reference date shortened from 31/12/06 to 31/07/06 1 Buy now
15 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
15 Aug 2006 officers New director appointed 2 Buy now
15 Aug 2006 officers New director appointed 2 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 officers New secretary appointed 2 Buy now
16 Jun 2006 annual-return Return made up to 17/04/06; full list of members 7 Buy now
22 May 2006 resolution Resolution 13 Buy now
30 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Mar 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
22 Mar 2006 address Registered office changed on 22/03/06 from: c/o dragons health club carrington street castle ward derby derbyshire DE1 2ND 1 Buy now
22 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
22 Mar 2006 officers Director resigned 1 Buy now
22 Mar 2006 officers New director appointed 2 Buy now
22 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2005 accounts Annual Accounts 1 Buy now
24 May 2005 address Registered office changed on 24/05/05 from: c/o dragons health club carrington street castle ward derby derbyshire DE1 2ND 1 Buy now
24 May 2005 annual-return Return made up to 17/04/05; full list of members 7 Buy now
14 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
02 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
27 Jul 2004 accounts Annual Accounts 12 Buy now
15 Jul 2004 annual-return Return made up to 17/04/04; full list of members 7 Buy now
13 Jul 2004 address Registered office changed on 13/07/04 from: dragons health club haworth lane yeadon leeds, LS19 7EN 1 Buy now
29 Oct 2003 accounts Annual Accounts 12 Buy now
07 May 2003 annual-return Return made up to 17/04/03; full list of members 7 Buy now
31 Oct 2002 auditors Auditors Resignation Company 1 Buy now
30 Sep 2002 accounts Annual Accounts 10 Buy now
26 Sep 2002 officers New secretary appointed 2 Buy now
18 Sep 2002 officers Secretary resigned;director resigned 1 Buy now
09 May 2002 mortgage Particulars of mortgage/charge 20 Buy now
22 Apr 2002 capital Declaration of assistance for shares acquisition 9 Buy now
22 Apr 2002 resolution Resolution 1 Buy now
16 Apr 2002 officers New director appointed 3 Buy now
11 Apr 2002 resolution Resolution 6 Buy now
11 Apr 2002 officers Director resigned 1 Buy now
11 Apr 2002 officers New director appointed 2 Buy now
18 Jun 2001 accounts Annual Accounts 9 Buy now