GREENACRES OVERSEAS DEVELOPMENTS LIMITED
Company number 05474012 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 25 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jun 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Oct 2023 | Appointment of Mr Christopher Michael Hunter as a director on 2023-10-16 · 2 pages | View document |
| 25 Sep 2023 | Registered office address changed from 4 Murch Road Dinas Powys CF64 4NJ Wales to 69 Kings Court Hamlet Gardens London W6 0RP on 2023-09-25 · 1 page | View document |
| 25 Sep 2023 | Cessation of Denis O'sullivan as a person with significant control on 2023-09-21 · 1 page | View document |
| 25 Sep 2023 | Termination of appointment of Denis O'sullivan as a director on 2023-09-21 · 1 page | View document |
| 25 Sep 2023 | Registered office address changed from 69 Kings Court Hamlet Gardens London W6 0RP England to 88 Stamford Court Goldhawk Road London W6 0XE on 2023-09-25 · 1 page | View document |
| 9 Jul 2023 | Registered office address changed from 23a Dancer Road Richmond TW9 4LD England to 4 Murch Road Dinas Powys CF64 4NJ on 2023-07-09 · 1 page | View document |
| 9 Jul 2023 | Appointment of Mr Denis O'sullivan as a director on 2023-07-07 · 2 pages | View document |
| 9 Jul 2023 | Termination of appointment of Christopher Michael Hunter as a director on 2023-07-09 · 1 page | View document |
| 9 Jul 2023 | Notification of Denis O'sullivan as a person with significant control on 2023-07-07 · 2 pages | View document |
| 8 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Jul 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Oct 2022 | Termination of appointment of Michael Leigh Diner as a secretary on 2022-10-07 · 1 page | View document |
| 7 Oct 2022 | Registered office address changed from 39 Steeple Close Poole Dorset BH17 9BJ to 23a Dancer Road Richmond TW9 4LD on 2022-10-07 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Jul 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 11 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 4 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HUNTER | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES | View document |
| 19 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 25 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 16 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 23 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 12 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 19 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KALSANG YOUDON | View document |
| 6 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Sep 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BADEN POWELL | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KALSANG YOYDON / 31/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MS KALSANG YOYDON | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HUNTER | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BERRY | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLOTTE CHALIHA | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ANNA STEWART | View document |
| 9 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | SECRETARY APPOINTED MICHAEL LEIGH DINER | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, OXFORD HOUSE, 10-16 VERE STREET, ROATH, CARDIFF, CF24 3DS | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH GRAHAM | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR DENIS O'SULLIVAN | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED ROGER EVELYN STANFIELD SALVESEN BADEN POWELL | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED JAMES STANLEY BERRY | View document |
| 7 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: OXFORD HOUSE, 10-16 VERE STREET ROATH, CARDIFF, CF24 4HB | View document |
| 5 Jul 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | DIV 19/08/05 | View document |
| 27 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 15 Aug 2005 | COMPANY NAME CHANGED TIMESELECTION LIMITED CERTIFICATE ISSUED ON 15/08/05 | View document |
| 7 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |