• UK

  • GREENWILLOW LIMITED - Streathbourne House, Redehall Road, Smallfield, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
02511094
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Streathbourne House
Redehall Road
Smallfield
Surrey
RH6 9QA
England
Streathbourne House, Redehall Road, Smallfield, Surrey, RH6 9QA, England UK

Management

Geschäftsführung
JOHN NORMAN BELLINGHAM FULFORD
Prokuristen
MOORE STEPHENS (SOUTH) LLP

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
12.06.1990
Gelöscht am:
2019-05-14
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr John Norman Bellingham Fulford
-
Ms Elizabeth Hardman

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2017-12-31
Letzte Einreichung: 2016-03-31
lezte Bilanzhinterlegung
2013-01-31

GREENWILLOW LIMITED Firmenbeschreibung

GREENWILLOW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02511094. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.06.1990 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Streathbourne House erreicht werden.
Mehr Information

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Sie befinden sich hier: Greenwillow Limited - Streathbourne House, Redehall Road, Smallfield, Surrey, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES (2017-02-06) - CS01

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  • 31/01/16 FULL LIST (2016-02-11) - AR01

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  • 31/03/16 TOTAL EXEMPTION SMALL (2016-12-09) - AA

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  • 31/01/15 FULL LIST (2015-02-18) - AR01

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  • CORPORATE SECRETARY APPOINTED MOORE STEPHENS (SOUTH) LLP (2015-02-18) - AP04

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  • 31/03/15 TOTAL EXEMPTION SMALL (2015-11-04) - AA

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  • 31/03/14 TOTAL EXEMPTION SMALL (2014-12-16) - AA

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  • 31/01/14 FULL LIST (2014-02-17) - AR01

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  • 31/03/13 TOTAL EXEMPTION SMALL (2013-12-30) - AA

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  • 31/01/13 FULL LIST (2013-02-12) - AR01

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  • 31/03/12 TOTAL EXEMPTION SMALL (2012-12-19) - AA

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  • 31/01/12 FULL LIST (2012-02-06) - AR01

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  • 31/01/11 FULL LIST (2011-02-14) - AR01

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  • 31/03/11 TOTAL EXEMPTION SMALL (2011-12-23) - AA

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  • 31/03/10 TOTAL EXEMPTION SMALL (2010-10-08) - AA

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  • APPOINTMENT TERMINATED, SECRETARY GLOBESTAR SERVICES LTD (2010-08-24) - TM02

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  • 31/01/10 FULL LIST (2010-02-10) - AR01

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  • 31/03/09 TOTAL EXEMPTION SMALL (2010-01-19) - AA

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  • RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-03-19) - 363a

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  • 31/03/08 TOTAL EXEMPTION SMALL (2009-01-30) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-28) - AA

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  • RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-01-31) - 363a

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  • APPOINTMENT TERMINATED SECRETARY CHARTER COURT SECRETARIES LTD (2008-02-27) - 288b

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  • SECRETARY APPOINTED GLOBESTAR SERVICES LTD (2008-02-27) - 288a

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  • DIRECTOR APPOINTED JOHN NORMAN BELLINGHAM FULFORD (2008-03-10) - 288a

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  • REGISTERED OFFICE CHANGED ON 25/11/2008 FROM, ARCADIA HOUSE, MARITIME WALK OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TL (2008-11-25) - 287

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  • APPOINTMENT TERMINATED DIRECTOR AILEEN COOK (2008-02-27) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-05) - AA

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  • RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-01-31) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-03-14) - 353

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  • REGISTERED OFFICE CHANGED ON 14/03/06 FROM: (2006-03-14) - 287

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  • RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-02-22) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 (2006-01-25) - AA

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  • RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-23) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-04-05) - AA

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  • RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-26) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-12-01) - AA

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  • NEW SECRETARY APPOINTED (2003-05-30) - 288a

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  • SECRETARY RESIGNED (2003-05-30) - 288b

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  • RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-04-01) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/02 (2002-11-15) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2002-10-14) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA

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  • RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-07) - 363a

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  • RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363a

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  • NEW SECRETARY APPOINTED (2001-02-07) - 288a

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  • SECRETARY RESIGNED (2001-02-07) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-29) - AA

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  • RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS (2000-02-07) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-30) - AA

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  • RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS (1999-07-19) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-05) - AA

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  • FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-04) - AA

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  • RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS (1998-06-22) - 363a

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  • RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS (1997-09-17) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (1997-09-17) - 353

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-09-17) - 363(353)

  • REGISTERED OFFICE CHANGED ON 28/04/97 FROM: (1997-04-28) - 287

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  • FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-27) - AA

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  • RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS (1996-06-20) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/03/95 (1996-02-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1995-02-01) - AA

  • SECRETARY RESIGNED (1995-03-03) - 288

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  • REGISTERED OFFICE CHANGED ON 18/07/95 FROM: (1995-07-18) - 287

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  • NEW SECRETARY APPOINTED (1995-07-18) - 288

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  • RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS (1995-07-18) - 363x

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  • RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS (1994-08-06) - 363s

  • FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-08) - AA

  • ALTER MEM AND ARTS 07/03/91 (1993-08-24) - SRES01

  • RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS (1993-08-03) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-08-03) - 363(353)

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-02-16) - 288

  • FULL ACCOUNTS MADE UP TO 31/03/92 (1993-02-04) - AA

  • FULL ACCOUNTS MADE UP TO 31/03/91 (1992-06-09) - AA

  • RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS (1992-07-17) - 363s

  • AD 18/03/91--------- (1991-03-25) - 88(2)R

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1991-03-14) - 224

  • RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS (1991-07-22) - 363a

  • COMPANY NAME CHANGED (1990-07-30) - CERTNM

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-07-24) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-24) - 288

  • INCORPORATION DOCUMENTS (1990-06-12) - NEWINC

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