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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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GREENALLS MANAGEMENT LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02091581 |
Record last updated | Monday, December 4, 2017 12:13:05 AM UTC |
Official Address | 33 Cavendish Square London W1g0pw West End There are 1,022 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1G0PW |
Sector | Hotels and similar accommodation |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 2, 2016 | Second notification of strike-off action in london gazette |  |
Registry | Oct 20, 2015 | First notification of strike - off in london gazette |  |
Registry | Oct 7, 2015 | Striking off application by a company |  |
Registry | Sep 26, 2015 | Statement of release / cease from charge / whole both / charge no 29 |  |
Registry | Sep 26, 2015 | Statement of release / cease from charge / whole both / charge no 29 7933604... |  |
Registry | Feb 22, 2015 | Notification of single alternative inspection location |  |
Registry | Feb 17, 2015 | Annual return |  |
Financials | Oct 7, 2014 | Annual accounts |  |
Registry | Aug 4, 2014 | Resignation of one Secretary |  |
Registry | Jul 29, 2014 | Resignation of one Secretary (a woman) |  |
Registry | Feb 24, 2014 | Annual return |  |
Financials | Sep 30, 2013 | Annual accounts |  |
Registry | Aug 28, 2013 | Change of registered office address |  |
Registry | Jul 1, 2013 | Resignation of one Director |  |
Registry | Jul 1, 2013 | Change of registered office address |  |
Registry | Jun 28, 2013 | Resignation of one Director (a man) |  |
Registry | Jun 5, 2013 | Appointment of a person as Director |  |
Registry | Jun 1, 2013 | Appointment of a man as Director |  |
Registry | Feb 19, 2013 | Annual return |  |
Registry | Dec 19, 2012 | Change of particulars for director |  |
Registry | Nov 6, 2012 | Change of particulars for director 2589471... |  |
Registry | Nov 6, 2012 | Change of particulars for director |  |
Financials | Oct 3, 2012 | Annual accounts |  |
Registry | Sep 5, 2012 | Change of particulars for director |  |
Registry | Sep 5, 2012 | Change of registered office address |  |
Registry | Mar 13, 2012 | Annual return |  |
Registry | Feb 10, 2012 | Change of particulars for director |  |
Registry | Feb 10, 2012 | Change of particulars for director 2588336... |  |
Registry | Feb 9, 2012 | Change of particulars for secretary |  |
Registry | Dec 5, 2011 | Change of registered office address |  |
Financials | Oct 4, 2011 | Annual accounts |  |
Registry | Oct 3, 2011 | Change of name certificate |  |
Registry | Oct 3, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Oct 3, 2011 | Company name change |  |
Registry | Sep 19, 2011 | Resignation of one Director |  |
Registry | Sep 19, 2011 | Resignation of one Director 2647698... |  |
Registry | Sep 19, 2011 | Appointment of a person as Director |  |
Registry | Sep 16, 2011 | Appointment of a person as Director 2646873... |  |
Registry | Sep 16, 2011 | Two appointments: 2 men |  |
Registry | Aug 24, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,](/images/pdf-icon.svg) |
Registry | Aug 24, 2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8212489... | ![Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8212489...](/images/pdf-icon.svg) |
Registry | May 6, 2011 | Change of registered office address |  |
Registry | Mar 30, 2011 | Appointment of a person as Secretary |  |
Registry | Mar 30, 2011 | Resignation of one Secretary |  |
Registry | Mar 30, 2011 | Change of registered office address |  |
Registry | Mar 30, 2011 | Appointment of a woman as Secretary |  |
Registry | Mar 30, 2011 | Resignation of one Secretary |  |
Registry | Mar 29, 2011 | Annual return |  |
Registry | Mar 29, 2011 | Change of particulars for corporate secretary |  |
Registry | Dec 16, 2010 | Return of allotment of shares |  |
Registry | Dec 16, 2010 | Resolution |  |
Registry | Dec 16, 2010 | Resolution 1910302... |  |
Registry | Dec 15, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 15, 2010 | Solvency statement |  |
Registry | Dec 15, 2010 | Statement of capital |  |
Registry | Dec 15, 2010 | Resolution |  |
Financials | Sep 30, 2010 | Annual accounts |  |
Registry | Mar 17, 2010 | Mortgage |  |
Financials | Mar 15, 2010 | Annual accounts |  |
Registry | Mar 9, 2010 | Resignation of one Director |  |
Registry | Mar 9, 2010 | Resignation of one Director 8588788... |  |
Registry | Mar 3, 2010 | Resignation of 2 people: one Solicitor and one Director (a man) |  |
Registry | Feb 24, 2010 | Annual return |  |
Registry | Nov 10, 2009 | Change of particulars for director |  |
Registry | Jun 17, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 24, 2009 | Annual return |  |
Financials | Oct 21, 2008 | Annual accounts |  |
Registry | Mar 12, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 19, 2008 | Annual return |  |
Registry | Jan 17, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 17, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge 1753520... |  |
Registry | Dec 21, 2007 | Particulars of a mortgage or charge |  |
Registry | Dec 20, 2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Dec 20, 2007 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Dec 20, 2007 | Resolution |  |
Registry | Dec 20, 2007 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Financials | Nov 13, 2007 | Annual accounts |  |
Registry | Nov 7, 2007 | Change in situation or address of registered office |  |
Registry | Sep 7, 2007 | Accounts |  |
Registry | Apr 19, 2007 | Particulars of a mortgage or charge |  |
Registry | Apr 5, 2007 | Annual return |  |
Registry | Mar 28, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 30, 2006 | Particulars of a mortgage or charge |  |
Registry | Nov 29, 2006 | Resolution |  |
Registry | Nov 29, 2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Nov 29, 2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1788956... |  |
Registry | Nov 29, 2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares |  |
Registry | Nov 29, 2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1788956... |  |
Registry | Nov 29, 2006 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Nov 29, 2006 | Declaration in relation to assistance for the acquisition of shares 1788956... |  |
Registry | Nov 24, 2006 | Auditor's letter of resignation |  |
Registry | Nov 21, 2006 | Resignation of a person |  |
Registry | Nov 21, 2006 | Resignation of a person 1753399... |  |
Registry | Nov 21, 2006 | Appointment of a person |  |
Registry | Nov 21, 2006 | Appointment of a person 1788478... |  |
Registry | Nov 21, 2006 | Appointment of a person |  |
Registry | Nov 21, 2006 | Appointment of a person 1753646... |  |
Registry | Nov 21, 2006 | Appointment of a person |  |
Registry | Nov 13, 2006 | Five appointments: a person and 4 men |  |
Registry | Sep 8, 2006 | Resignation of 2 people: one Chartered Accountant, one Director (a man) and one Company Secretary |  |