About

Registered Number: 05807731
Date of Incorporation: 05/05/2006 (17 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/08/2014 (9 years and 8 months ago)
Registered Address: THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London, EC3M 5JD

 

Greenstone Kitchens Ltd was registered on 05 May 2006 with its registered office in London, it has a status of "Dissolved". We don't currently know the number of employees at this business. There is only one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHYTE, Colin Mackie 06 July 2011 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 August 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 02 May 2014
4.68 - Liquidator's statement of receipts and payments 14 May 2013
AD01 - Change of registered office address 20 November 2012
RESOLUTIONS - N/A 12 March 2012
AD01 - Change of registered office address 12 March 2012
4.20 - N/A 12 March 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 12 March 2012
TM01 - Termination of appointment of director 06 July 2011
AP01 - Appointment of director 06 July 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 23 May 2011
TM02 - Termination of appointment of secretary 16 March 2011
CERTNM - Change of name certificate 10 March 2011
CONNOT - N/A 10 March 2011
AR01 - Annual Return 14 July 2010
AD01 - Change of registered office address 14 July 2010
AA - Annual Accounts 12 February 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 13 May 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
363a - Annual Return 07 May 2008
287 - Change in situation or address of Registered Office 15 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
AA - Annual Accounts 27 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2007
363a - Annual Return 08 May 2007
288a - Notice of appointment of directors or secretaries 26 May 2006
288a - Notice of appointment of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
NEWINC - New incorporation documents 05 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.