GREENCARD SOLUTIONS LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewNotice of final account prior to dissolution

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09/12/249 December 2024 Progress report in a winding up by the court

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17/11/2317 November 2023 Progress report in a winding up by the court

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23/09/2323 September 2023 Registered office address changed from Griffin Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-23

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31/10/2231 October 2022 Progress report in a winding up by the court

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13/12/2113 December 2021 Progress report in a winding up by the court

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26/06/1926 June 2019 ORDER OF COURT TO WIND UP

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17/04/1917 April 2019 DISS40 (DISS40(SOAD))

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM THE LODGE 133 TODDINGTON ROAD LUTON BEDFORDSHIRE LU4 9EA

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16/04/1916 April 2019 DIRECTOR APPOINTED MR LUKE ALLEN PFISTER

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY ZAMEER MAHMOOD

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN MANN

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16/04/1916 April 2019 CESSATION OF JOHN MANN AS A PSC

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES

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16/04/1916 April 2019 COMPANY NAME CHANGED EXCLUSIVE LINEN & LAUNDRY SERVICES UK LIMITED CERTIFICATE ISSUED ON 16/04/19

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13/02/1913 February 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/01/1922 January 2019 FIRST GAZETTE

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15/08/1815 August 2018 DISS40 (DISS40(SOAD))

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11/07/1811 July 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/06/1812 June 2018 FIRST GAZETTE

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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09/05/179 May 2017 DISS40 (DISS40(SOAD))

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08/04/178 April 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/03/177 March 2017 FIRST GAZETTE

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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16/03/1616 March 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/03/168 March 2016 FIRST GAZETTE

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01/12/151 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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24/04/1524 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/11/147 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1312 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 Annual return made up to 22 October 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 22 October 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANN / 22/10/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/01/1029 January 2010 22/10/09 NO CHANGES

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26/08/0926 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE

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15/06/0915 June 2009 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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16/11/0516 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE

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10/11/0410 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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09/11/049 November 2004 NEW SECRETARY APPOINTED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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26/10/0426 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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