E. GREENHAM LIMITED
| Status | LIQUIDATION |
| Company No. | 00476339 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 1949 |
| Age | 74 years, 4 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
E. GREENHAM LIMITED is an liquidation private limited company with number 00476339. It was incorporated 74 years, 4 months, 8 days ago, on 21 December 1949. The company address is Mountview Court Mountview Court, Whetstone, N20 0RA, London.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Oct 2023
Action Date: 14 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-08-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Oct 2022
Action Date: 14 Aug 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-08-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Oct 2021
Action Date: 14 Aug 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-08-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Oct 2020
Action Date: 14 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Oct 2019
Action Date: 14 Aug 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-08-14
Documents
Liquidation receiver cease to act receiver
Date: 08 Jan 2019
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation establishment of creditors or liquidation committee
Date: 03 Oct 2018
Category: Insolvency
Type: COM1
Documents
Liquidation voluntary statement of affairs
Date: 18 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-03
Old address: Ground Floor, Unit 3 Saxeway Business Centre Chartridge Lane Chesham Buckinghamshire HP5 2SH
New address: Mountview Court 1148 High Road Whetstone London N20 0RA
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Sep 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation receiver appointment of receiver
Date: 07 Dec 2017
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004763390030
Charge creation date: 2017-07-20
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004763390025
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004763390026
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004763390027
Documents
Mortgage satisfy charge full
Date: 23 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 004763390028
Documents
Mortgage charge whole release with charge number
Date: 27 Mar 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 004763390028
Documents
Mortgage satisfy charge full
Date: 23 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Accounts with accounts type total exemption small
Date: 17 Feb 2017
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2016
Action Date: 01 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004763390029
Charge creation date: 2016-11-01
Documents
Mortgage charge whole cease and release with charge number
Date: 20 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 004763390027
Documents
Mortgage charge whole cease and release with charge number
Date: 20 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 004763390026
Documents
Mortgage charge whole release with charge number
Date: 20 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 004763390025
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Termination director company with name termination date
Date: 11 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: June Hickey
Termination date: 2016-03-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-05
Charge number: 004763390028
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 11 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2014
Action Date: 12 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-12
Charge number: 004763390027
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2014
Action Date: 23 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-23
New address: Ground Floor, Unit 3 Saxeway Business Centre Chartridge Lane Chesham Buckinghamshire HP5 2SH
Old address: 4 Austins Mews High Street Hemel Hempstead Hertfordshire HP1 3AF
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2014
Action Date: 15 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004763390026
Charge creation date: 2014-10-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2014
Action Date: 02 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004763390025
Charge creation date: 2014-09-02
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 11 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-11
Documents
Change registered office address company with date old address
Date: 20 Nov 2013
Action Date: 20 Nov 2013
Category: Address
Type: AD01
Old address: 4 Austin Mews Hemel Hempstead Hertfordshire HP2 5HN
Change date: 2013-11-20
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2013
Action Date: 11 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-11
Documents
Mortgage create with deed with charge number
Date: 27 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 004763390024
Documents
Capital allotment shares
Date: 12 Apr 2013
Action Date: 12 Apr 2013
Category: Capital
Type: SH01
Capital : 4,511 GBP
Date: 2013-04-12
Documents
Capital allotment shares
Date: 12 Apr 2013
Action Date: 12 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-12
Capital : 3,999 GBP
Documents
Resolution
Date: 11 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 23
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 28 Aug 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2012
Action Date: 11 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-11
Documents
Accounts with accounts type total exemption small
Date: 19 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 11 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-11
Documents
Accounts with accounts type total exemption small
Date: 07 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2010
Action Date: 11 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-11
Documents
Change person director company with change date
Date: 01 Jul 2010
Action Date: 11 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-11
Officer name: June Hickey
Documents
Change person director company with change date
Date: 01 Jul 2010
Action Date: 11 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Oliver Travers
Change date: 2010-06-11
Documents
Change person secretary company with change date
Date: 01 Jul 2010
Action Date: 11 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-11
Officer name: June Hickey
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 19 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director martin warner
Documents
Legacy
Date: 13 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed mr clive oliver travers
Documents
Legacy
Date: 03 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/09; full list of members
Documents
Legacy
Date: 26 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/08; full list of members
Documents
Accounts with accounts type small
Date: 21 Feb 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Accounts with accounts type small
Date: 28 Sep 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 02 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/07; full list of members
Documents
Accounts with accounts type small
Date: 06 Sep 2006
Action Date: 30 Nov 2005
Category: Accounts
Type: AA
Made up date: 2005-11-30
Documents
Legacy
Date: 26 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 11/06/06; full list of members
Documents
Legacy
Date: 25 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 25 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 30 Jul 2005
Action Date: 30 Nov 2004
Category: Accounts
Type: AA
Made up date: 2004-11-30
Documents
Legacy
Date: 20 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/05; full list of members
Documents
Legacy
Date: 08 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type small
Date: 20 Jul 2004
Action Date: 30 Nov 2003
Category: Accounts
Type: AA
Made up date: 2003-11-30
Documents
Legacy
Date: 09 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/04; full list of members
Documents
Legacy
Date: 26 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 26/04/04 from: 1ST floor 69 high street hemell hempstead hertfordshire HP1 3AF
Documents
Legacy
Date: 25 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/03; full list of members
Documents
Legacy
Date: 19 Jun 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/05/03 to 30/11/03
Documents
Accounts with accounts type small
Date: 05 Apr 2003
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Accounts with accounts type small
Date: 27 Mar 2003
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Legacy
Date: 27 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/02; full list of members
Documents
Accounts with accounts type small
Date: 15 Oct 2001
Action Date: 31 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-31
Documents
Legacy
Date: 11 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/01; full list of members
Documents
Legacy
Date: 19 Apr 2001
Category: Address
Type: 287
Description: Registered office changed on 19/04/01 from: 13 alexandra rd hemel hempstead herts HP2 5BS
Documents
Legacy
Date: 25 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/00; full list of members
Documents
Accounts with accounts type small
Date: 17 Feb 2000
Action Date: 31 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-31
Documents
Legacy
Date: 05 Feb 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 22 Jul 1999
Action Date: 31 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-31
Documents
Legacy
Date: 09 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/99; no change of members
Documents
Legacy
Date: 30 Jun 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 11/06/98; full list of members
Documents
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