GREENLAKE ASSOCIATES LIMITED

Beaumont House Beaumont House, Gloucester, GL1 2EZ
StatusDISSOLVED
Company No.03089678
CategoryPrivate Limited Company
Incorporated10 Aug 1995
Age28 years, 9 months, 24 days
JurisdictionEngland Wales
Dissolution01 Feb 2022
Years2 years, 4 months, 2 days

SUMMARY

GREENLAKE ASSOCIATES LIMITED is an dissolved private limited company with number 03089678. It was incorporated 28 years, 9 months, 24 days ago, on 10 August 1995 and it was dissolved 2 years, 4 months, 2 days ago, on 01 February 2022. The company address is Beaumont House Beaumont House, Gloucester, GL1 2EZ.



Company Fillings

Gazette dissolved voluntary

Date: 01 Feb 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 09 Nov 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Nov 2021

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 02 Nov 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 24 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with updates

Date: 10 Sep 2020

Action Date: 10 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-10

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Accounts with accounts type total exemption full

Date: 08 Apr 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with updates

Date: 20 Aug 2019

Action Date: 10 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-10

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Accounts with accounts type total exemption full

Date: 19 Mar 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 13 Aug 2018

Action Date: 10 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-10

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Accounts with accounts type total exemption full

Date: 26 Apr 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with updates

Date: 30 Aug 2017

Action Date: 10 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-10

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Accounts with accounts type total exemption small

Date: 26 Apr 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Capital variation of rights attached to shares

Date: 26 Jan 2017

Category: Capital

Type: SH10

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Statement of companys objects

Date: 26 Jan 2017

Category: Change-of-constitution

Type: CC04

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Resolution

Date: 26 Jan 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 26 Jan 2017

Category: Capital

Type: SH08

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Confirmation statement with updates

Date: 11 Oct 2016

Action Date: 10 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-10

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Accounts with accounts type total exemption small

Date: 06 Jun 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 28 Aug 2015

Action Date: 10 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-10

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Accounts with accounts type total exemption small

Date: 28 Apr 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 29 Aug 2014

Action Date: 10 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-10

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Accounts with accounts type total exemption small

Date: 16 May 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 21 Aug 2013

Action Date: 10 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-10

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Accounts with accounts type total exemption small

Date: 16 May 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 24 Aug 2012

Action Date: 10 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-10

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Accounts with accounts type total exemption small

Date: 05 Apr 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 16 Aug 2011

Action Date: 10 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-10

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Accounts with accounts type total exemption small

Date: 19 Apr 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 19 Aug 2010

Action Date: 10 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-10

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Change person director company with change date

Date: 19 Aug 2010

Action Date: 09 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-09

Officer name: Clifford James Mccartney

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Accounts with accounts type total exemption small

Date: 21 May 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 28 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/08/09; full list of members

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Accounts with accounts type total exemption small

Date: 26 Mar 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 04 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 10 Apr 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 03 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/08/07; full list of members

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Accounts with accounts type total exemption small

Date: 18 May 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 30 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 02 May 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 06 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 12 Apr 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 18 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/04; full list of members

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Accounts with accounts type total exemption small

Date: 25 May 2004

Action Date: 31 Aug 2003

Category: Accounts

Type: AA

Made up date: 2003-08-31

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Legacy

Date: 27 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 07 Apr 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 06 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/02; full list of members

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Accounts with accounts type total exemption small

Date: 20 Mar 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 20 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/01; full list of members

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Accounts with accounts type small

Date: 14 Feb 2001

Action Date: 31 Aug 2000

Category: Accounts

Type: AA

Made up date: 2000-08-31

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Legacy

Date: 22 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/00; full list of members

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Accounts with accounts type small

Date: 01 Feb 2000

Action Date: 31 Aug 1999

Category: Accounts

Type: AA

Made up date: 1999-08-31

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Legacy

Date: 25 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/99; full list of members

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Accounts with accounts type small

Date: 27 Apr 1999

Action Date: 31 Aug 1998

Category: Accounts

Type: AA

Made up date: 1998-08-31

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Legacy

Date: 13 Aug 1998

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/98; no change of members

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Accounts with accounts type small

Date: 13 May 1998

Action Date: 31 Aug 1997

Category: Accounts

Type: AA

Made up date: 1997-08-31

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Legacy

Date: 03 Dec 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 03 Dec 1997

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 20 Aug 1997

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/97; no change of members

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Accounts with accounts type small

Date: 05 Mar 1997

Action Date: 31 Aug 1996

Category: Accounts

Type: AA

Made up date: 1996-08-31

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Legacy

Date: 15 Aug 1996

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/96; full list of members

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Legacy

Date: 26 Sep 1995

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Legacy

Date: 26 Sep 1995

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 05 Sep 1995

Category: Capital

Type: 88(2)R

Description: Ad 15/08/95--------- £ si 3@1=3 £ ic 2/5

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Legacy

Date: 05 Sep 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/08

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Legacy

Date: 18 Aug 1995

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 18 Aug 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 18 Aug 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 18 Aug 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 16 Aug 1995

Category: Address

Type: 287

Description: Registered office changed on 16/08/95 from: 788-790 finchley road london NW11 7UR

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Incorporation company

Date: 10 Aug 1995

Category: Incorporation

Type: NEWINC

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