GREENFEND LTD

Company number 05117752 ·

Dissolved

64 filings

Date Filing
7 Dec 2021 Final Gazette dissolved via voluntary strike-off View document
7 Dec 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Jun 2021 Confirmation statement made on 2021-05-03 with updates · 3 pages View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM · AMELIA HOUSE CRESCENT ROAD · WORTHING · BN11 1QR · ENGLAND View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 DIRECTOR APPOINTED MR STUART MACPHERSON PENDER View document
31 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BACON View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM · 117 WESTERN ROAD · HOVE · EAST SUSSEX · BN3 1DB View document
31 Jul 2017 DIRECTOR APPOINTED MR ROBERT JAMES HAMILTON View document
17 Jul 2017 PREVSHO FROM 30/06/2017 TO 31/03/2017 View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
26 Apr 2017 STATEMENT OF COMPANY'S OBJECTS View document
25 Apr 2017 ALTER ARTICLES 28/03/2017 View document
25 Apr 2017 ADOPT ARTICLES 28/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Jun 2016 CURREXT FROM 31/03/2016 TO 30/06/2016 View document
9 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Jun 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
12 May 2015 APPOINTMENT TERMINATED, SECRETARY TOM GHIBALDAN View document
12 May 2015 DIRECTOR APPOINTED MR FREDERICK JOHN BACON View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BACON View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BACON View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GHIBALDAN View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Jun 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Jun 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
5 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BACON / 01/04/2013 View document
5 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / TOM GHIBALDAN / 01/04/2013 View document
5 Jun 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
5 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BACON / 01/04/2013 View document
5 Jun 2013 DIRECTOR APPOINTED MRS SAMANTHA RACHEL GHIBALDAN View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BACON / 04/05/2010 View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Jun 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR View document
8 Jun 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
4 Jun 2004 DIRECTOR RESIGNED View document
4 Jun 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
15 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 View document
15 May 2004 DIRECTOR RESIGNED View document
15 May 2004 SECRETARY RESIGNED View document
15 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: G OFFICE CHANGED 15/05/04 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View document
15 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: G OFFICE CHANGED 15/05/04 117 WESTERN ROAD HOVE EAST SUSSEX BN3 1DB View document
4 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document