GREENALL FLORENT OPERATIONS LTD
| Status | DISSOLVED |
| Company No. | 09970057 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 2016 |
| Age | 8 years, 3 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jan 2021 |
| Years | 3 years, 3 months, 16 days |
SUMMARY
GREENALL FLORENT OPERATIONS LTD is an dissolved private limited company with number 09970057. It was incorporated 8 years, 3 months, 3 days ago, on 26 January 2016 and it was dissolved 3 years, 3 months, 16 days ago, on 13 January 2021. The company address is 1 Radian Court 1 Radian Court, Milton Keynes, MK5 8PJ, Buckinghamshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Oct 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Sep 2020
Action Date: 04 Aug 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-08-04
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Address
Type: AD01
New address: 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ
Old address: C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT United Kingdom
Change date: 2019-09-06
Documents
Liquidation voluntary declaration of solvency
Date: 05 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 05 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts amended with accounts type total exemption full
Date: 07 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AAMD
Made up date: 2019-03-31
Documents
Cessation of a person with significant control
Date: 31 Jul 2019
Action Date: 29 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-29
Psc name: Simon Anthony Greenall
Documents
Change person director company with change date
Date: 31 Jul 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jill Florent
Change date: 2019-07-31
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Address
Type: AD01
Old address: C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England
New address: C/O a W Associates London Llp Room 129, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT
Change date: 2019-04-15
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Termination director company with name termination date
Date: 15 Dec 2018
Action Date: 11 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-11
Officer name: Simon Anthony Greenall
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-11
New address: C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT
Old address: C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT England
Documents
Change registered office address company with date old address new address
Date: 24 May 2018
Action Date: 24 May 2018
Category: Address
Type: AD01
New address: C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklands Business Park Weybridge Surrey KT13 0TT
Change date: 2018-05-24
Old address: Flat 9 47 Kings Terrace Camden Town London NW1 0JR England
Documents
Confirmation statement with no updates
Date: 26 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Address
Type: AD01
Old address: Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ England
New address: Flat 9 47 Kings Terrace Camden Town London NW1 0JR
Change date: 2017-11-30
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change account reference date company previous extended
Date: 16 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-01-31
New date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-18
Old address: 35 Ballards Lane London N3 1XW United Kingdom
New address: Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ
Documents
Confirmation statement with updates
Date: 27 Jan 2017
Action Date: 25 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-25
Documents
Capital allotment shares
Date: 27 Oct 2016
Action Date: 31 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-31
Capital : 1,000,000 GBP
Documents
Some Companies
4 WIMPOLE STREET,LONDON,W1G 9SH
| Number: | 09015081 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 ONSLOW GARDENS,ONGAR,CM5 9BG
| Number: | 01726824 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONSTRUCTION & ENGINEERING DESIGN LTD
14 GROOMBRIDGE COURT,CROYDON,CR0 2GZ
| Number: | 09000933 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ARUNA HOUSE,HASLEMERE,GU27 2QA
| Number: | 11966697 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ALLEN HOUSE,SUTTON,SM1 4LA
| Number: | 10494635 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROSEMOUNT INVESTMENTS (TROON) LIMITED
WESTBURN BUSINESS CENTRE,PRESTWICK,KA9 2PB
| Number: | SC480744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |