GREENFLASK LIMITED

Company number 06028537 ·

Dissolved

56 filings

Date Filing
15 Jun 2018 31/05/17 TOTAL EXEMPTION FULL View document
5 May 2018 DISS40 (DISS40(SOAD)) View document
1 May 2018 FIRST GAZETTE View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
4 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR JESUS MANUEL ESCUDERO COSTA / 04/10/2017 View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 View document
30 Jun 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 Apr 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
28 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
14 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES RUTLAND / 02/11/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
27 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
19 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
2 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI View document
2 Oct 2014 DIRECTOR APPOINTED MR ALAN CHARLES RUTLAND View document
13 Aug 2014 DISS40 (DISS40(SOAD)) View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jun 2014 FIRST GAZETTE View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
31 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
20 Jul 2013 DISS40 (DISS40(SOAD)) View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
15 Jul 2013 DIRECTOR APPOINTED MS EVIA MARY SOUSSI View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 May 2013 FIRST GAZETTE View document
19 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
29 Feb 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
15 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
19 Nov 2010 18/11/10 STATEMENT OF CAPITAL GBP 300000 View document
28 Oct 2010 STATEMENT OF COMPANY'S OBJECTS View document
28 Oct 2010 SECTION 550 & 175 26/10/2010 View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
30 Dec 2009 Annual return made up to 14 December 2009 with full list of shareholders View document
20 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 18/12/2009 View document
8 Jun 2009 PREVEXT FROM 31/12/2008 TO 31/05/2009 View document
3 Feb 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
3 Feb 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED View document
14 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Dec 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
15 Jun 2007 NC INC ALREADY ADJUSTED 19/04/07 View document
15 Jun 2007 £ NC 1000/200000 19/04 View document
18 May 2007 DIRECTOR RESIGNED View document
18 May 2007 SECRETARY RESIGNED View document
15 May 2007 NEW DIRECTOR APPOINTED View document
15 May 2007 NEW SECRETARY APPOINTED View document
15 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
14 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document