GREEN ROCK MEDIA LIMITED

06662565
40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
20 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
16 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2023 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
09 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
09 May 2023 resolution Resolution 1 Buy now
21 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2022 accounts Annual Accounts 11 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2021 accounts Annual Accounts 11 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2021 officers Change of particulars for director (Mr Simon Andrew Rigden Green) 2 Buy now
21 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 mortgage Registration of a charge 39 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2020 officers Termination of appointment of director (Timothy Robert John Plyming) 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jun 2020 accounts Annual Accounts 11 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2018 accounts Annual Accounts 9 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 capital Return of Allotment of shares 6 Buy now
03 Jul 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Jul 2018 resolution Resolution 27 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2018 accounts Annual Accounts 10 Buy now
20 Dec 2017 officers Appointment of director (Mr Timothy Robert John Plyming) 2 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Aug 2017 officers Change of particulars for secretary (Mrs Sarah Green) 1 Buy now
10 Mar 2017 accounts Annual Accounts 7 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2016 accounts Annual Accounts 7 Buy now
06 Aug 2015 annual-return Annual Return 3 Buy now
06 Aug 2015 officers Change of particulars for director (Mr Simon Andrew Rigden Green) 2 Buy now
06 Aug 2015 officers Change of particulars for secretary (Mrs Sarah Green) 1 Buy now
30 Apr 2015 accounts Annual Accounts 6 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 capital Return of Allotment of shares 5 Buy now
03 Jul 2014 resolution Resolution 1 Buy now
30 Oct 2013 accounts Annual Accounts 6 Buy now
06 Aug 2013 mortgage Registration of a charge 9 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 accounts Annual Accounts 5 Buy now
08 Feb 2013 officers Change of particulars for secretary (Mrs Sarah Green) 2 Buy now
08 Feb 2013 officers Change of particulars for director (Mr Simon Andrew Rigden Green) 2 Buy now
06 Aug 2012 annual-return Annual Return 4 Buy now
06 Aug 2012 officers Change of particulars for director (Mr Simon Andrew Rigden Green) 2 Buy now
06 Aug 2012 officers Change of particulars for secretary (Mrs Sarah Green) 2 Buy now
01 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Aug 2011 accounts Annual Accounts 5 Buy now
08 Aug 2011 annual-return Annual Return 4 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Feb 2011 accounts Annual Accounts 6 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Simon Andrew Rigden Green) 2 Buy now
24 Feb 2010 accounts Annual Accounts 5 Buy now
07 Aug 2009 annual-return Return made up to 04/08/09; full list of members 3 Buy now
07 Aug 2009 officers Secretary's change of particulars / sarah rycraft / 30/06/2009 2 Buy now
07 Aug 2009 officers Director's change of particulars / simon green / 30/06/2009 1 Buy now
31 Jul 2009 accounts Accounting reference date shortened from 31/08/2009 to 30/06/2009 1 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from c/o andrew kaye & co. 62 hesta buildings 58-62 high street harrow on the hill middlesex HA1 3LL united kingdom 1 Buy now
04 Aug 2008 incorporation Incorporation Company 9 Buy now