About

Registered Number: 02511094
Date of Incorporation: 12/06/1990 (33 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 14/05/2019 (4 years and 11 months ago)
Registered Address: Streathbourne House, Redehall Road, Smallfield, Surrey, RH6 9QA,

 

Based in Surrey, Greenwillow Ltd was founded on 12 June 1990, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. There are 4 directors listed for Greenwillow Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLIER, Rebecca 01 March 2018 - 1
HARDMAN, Elizabeth 01 March 2018 - 1
COOK, Aileen Dorothy N/A 04 February 2008 1
FULFORD, Anne 06 October 2017 01 March 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 February 2019
DS01 - Striking off application by a company 14 February 2019
AA - Annual Accounts 26 November 2018
PSC07 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
AP01 - Appointment of director 07 March 2018
CS01 - N/A 01 March 2018
PSC04 - N/A 15 February 2018
TM01 - Termination of appointment of director 14 February 2018
TM02 - Termination of appointment of secretary 14 February 2018
AD01 - Change of registered office address 29 January 2018
AA - Annual Accounts 24 December 2017
AP01 - Appointment of director 06 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 18 February 2015
AP04 - Appointment of corporate secretary 18 February 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 08 October 2010
TM02 - Termination of appointment of secretary 24 August 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 19 March 2009
AA - Annual Accounts 30 January 2009
287 - Change in situation or address of Registered Office 25 November 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 05 February 2007
363a - Annual Return 31 January 2007
353 - Register of members 14 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
287 - Change in situation or address of Registered Office 14 March 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 25 January 2006
AA - Annual Accounts 05 April 2005
363a - Annual Return 23 February 2005
363a - Annual Return 26 February 2004
AA - Annual Accounts 01 December 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
363a - Annual Return 01 April 2003
AA - Annual Accounts 15 November 2002
288c - Notice of change of directors or secretaries or in their particulars 14 October 2002
363a - Annual Return 07 February 2002
AA - Annual Accounts 02 February 2002
363a - Annual Return 16 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288a - Notice of appointment of directors or secretaries 07 February 2001
AA - Annual Accounts 29 January 2001
363a - Annual Return 07 February 2000
AA - Annual Accounts 30 January 2000
363a - Annual Return 19 July 1999
AA - Annual Accounts 05 January 1999
363a - Annual Return 22 June 1998
AA - Annual Accounts 04 January 1998
353 - Register of members 17 September 1997
363a - Annual Return 17 September 1997
363(353) - N/A 17 September 1997
287 - Change in situation or address of Registered Office 28 April 1997
287 - Change in situation or address of Registered Office 28 April 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 20 June 1996
AA - Annual Accounts 05 February 1996
363x - Annual Return 18 July 1995
287 - Change in situation or address of Registered Office 18 July 1995
287 - Change in situation or address of Registered Office 18 July 1995
288 - N/A 18 July 1995
288 - N/A 03 March 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 06 August 1994
AA - Annual Accounts 08 February 1994
RESOLUTIONS - N/A 24 August 1993
363s - Annual Return 03 August 1993
288 - N/A 16 February 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 09 June 1992
363a - Annual Return 22 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 March 1991
CERTNM - Change of name certificate 30 July 1990
288 - N/A 24 July 1990
288 - N/A 24 July 1990
NEWINC - New incorporation documents 12 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.