GREENOCK HOLDING NO.1 LIMITED

06551816
1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

Documents

Documents
Date Category Description Pages
30 Dec 2015 gazette Gazette Dissolved Liquidation 1 Buy now
30 Sep 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
11 Sep 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
13 Oct 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
05 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Sep 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
04 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
04 Sep 2013 resolution Resolution 1 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Amended Accounts 14 Buy now
31 May 2012 accounts Annual Accounts 14 Buy now
26 Apr 2012 annual-return Annual Return 5 Buy now
07 Jul 2011 accounts Annual Accounts 15 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 16 Buy now
09 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for corporate director (Sfm Directors Limited) 2 Buy now
09 Apr 2010 officers Change of particulars for corporate secretary (Sfm Corporate Services Limited) 2 Buy now
09 Apr 2010 officers Change of particulars for corporate director (Sfm Directors (No.2) Limited) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Ms Paivi Helena Whitaker) 2 Buy now
02 Jul 2009 accounts Annual Accounts 20 Buy now
05 May 2009 annual-return Return made up to 01/04/09; full list of members 4 Buy now
02 Sep 2008 officers Director appointed ms paivi helena whitaker 2 Buy now
09 Jun 2008 capital Ad 29/05/08\gbp si 12502@1=12502\gbp ic 1/12503\ 2 Buy now
09 Jun 2008 capital Nc inc already adjusted 29/05/08 1 Buy now
09 Jun 2008 resolution Resolution 1 Buy now
02 Jun 2008 officers Director appointed sfm directors (no.2) LIMITED 20 Buy now
02 Jun 2008 officers Director appointed sfm directors LIMITED 22 Buy now
02 Jun 2008 officers Secretary appointed sfm corporate services LIMITED 2 Buy now
02 Jun 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
02 Jun 2008 officers Appointment terminated secretary hackwood secretaries LIMITED 1 Buy now
02 Jun 2008 officers Appointment terminated director hackwood directors LIMITED 1 Buy now
23 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2008 incorporation Incorporation Company 17 Buy now