GREENPARK (READING) NOMINEE NO.1 LIMITED

06562317
10 FENCHURCH AVENUE LONDON EC3M 5AG

Documents

Documents
Date Category Description Pages
07 Sep 2021 gazette Gazette Dissolved Voluntary 1 Buy now
15 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 9 Buy now
09 Jul 2020 officers Termination of appointment of director (Trevor John Hankin) 1 Buy now
09 Jul 2020 officers Appointment of director (Mr Robert James Tidy) 2 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 10 Buy now
13 May 2019 officers Appointment of director (Mr Trevor John Hankin) 2 Buy now
10 May 2019 officers Termination of appointment of director (Adrian James Little) 1 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Christopher Mark Gordon Perkins) 2 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Adrian James Little) 2 Buy now
17 Apr 2019 officers Change of particulars for corporate secretary (M & G Management Services Limited) 3 Buy now
10 Jul 2018 accounts Annual Accounts 8 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2017 accounts Annual Accounts 9 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Aug 2016 accounts Annual Accounts 8 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
01 Oct 2015 accounts Annual Accounts 5 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
07 Aug 2014 accounts Annual Accounts 5 Buy now
14 Apr 2014 annual-return Annual Return 4 Buy now
22 Jul 2013 accounts Annual Accounts 5 Buy now
19 Jun 2013 officers Termination of appointment of director (Trevor Hankin) 1 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 5 Buy now
23 Jul 2012 officers Termination of appointment of director (Jonathan Niblett) 1 Buy now
18 Apr 2012 annual-return Annual Return 4 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jul 2011 officers Appointment of director (Mr Adrian James Little) 2 Buy now
26 May 2011 accounts Annual Accounts 5 Buy now
21 Apr 2011 annual-return Annual Return 6 Buy now
26 Aug 2010 accounts Annual Accounts 5 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
14 Oct 2009 officers Change of particulars for director (Christopher Mark Gordon Perkins) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Jonathan Peter Niblett) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Trevor John Hankin) 2 Buy now
09 Sep 2009 accounts Annual Accounts 5 Buy now
19 May 2009 officers Director appointed mr jonathan peter niblett 2 Buy now
22 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
20 Feb 2009 officers Appointment terminated director john wythe 1 Buy now
20 Feb 2009 officers Director appointed trevor john hankin 2 Buy now
10 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
10 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
30 May 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
21 May 2008 officers Appointment terminated director serjeants' inn nominees LIMITED 1 Buy now
21 May 2008 officers Appointment terminated director loviting LIMITED 1 Buy now
21 May 2008 officers Appointment terminated secretary sisec LIMITED 1 Buy now
21 May 2008 officers Secretary appointed m & g management services LIMITED 2 Buy now
21 May 2008 officers Director appointed christopher mark gordon perkins 3 Buy now
21 May 2008 officers Director appointed john michael wythe 4 Buy now
19 May 2008 capital Ad 07/05/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
16 May 2008 resolution Resolution 1 Buy now
13 May 2008 address Registered office changed on 13/05/2008 from 21 holborn viaduct london EC1A 2DY united kingdom 1 Buy now
10 Apr 2008 incorporation Incorporation Company 21 Buy now