GREENSWITCH DEVELOPMENTS LIMITED

Company number 08587423 ·

Dissolved

40 filings

Date Filing
9 Mar 2023 Final Gazette dissolved following liquidation · 1 page View document
9 Mar 2023 Final Gazette dissolved following liquidation View document
9 Dec 2022 Return of final meeting in a members' voluntary winding up · 8 pages View document
21 Dec 2021 Registered office address changed from Kpmg Llp One Snowhill Now Hill Queensway Birmingham West Midlands B4 6GH to 10 Fleet Place London EC4M 7QS on 2021-12-21 · 2 pages View document
7 Aug 2021 Appointment of a voluntary liquidator · 42 pages View document
7 Aug 2021 Resignation of a liquidator · 3 pages View document
22 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085874230001 View document
22 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085874230002 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
21 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
23 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
2 Aug 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 085874230001 View document
2 Aug 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 085874230002 View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BILLINGHAM View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CHATHAM View document
14 Mar 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
18 Aug 2016 SECRETARY APPOINTED MR PETER GRAHAM ROWBOTTOM View document
15 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
7 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
24 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MARKUS WIERENGA View document
24 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PIER CAMPOLUCCI-BORDI View document
23 Feb 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 501 MERLIN PARK RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK LANCASHIRE L40 8JY View document
19 Jan 2016 DIRECTOR APPOINTED MR ALAN CHATHAM View document
19 Jan 2016 DIRECTOR APPOINTED MR MARK BILLINGHAM View document
21 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
13 Apr 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
9 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085874230002 View document
21 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
9 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085874230001 View document
9 Jul 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085874230001 View document
16 May 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085874230001 View document
16 Jan 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM 501/502 MERLIN BUSINESS PARK RINGTAIL ROAD BURSCOUGH LANCASHIRE L40 8JY ENGLAND View document
24 Jul 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 63 WHARFSIDE STREET THE MAILBOX BIRMINGHAM B1 1XL UNITED KINGDOM View document
16 Jul 2013 ADOPT ARTICLES 10/07/2013 View document
16 Jul 2013 10/07/13 STATEMENT OF CAPITAL GBP 100 View document
16 Jul 2013 DIRECTOR APPOINTED MARKUS WIERENGA View document
12 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085874230001 View document
27 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document