| Company Name | Greenplough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07539485 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 1 month ago) |
| Dissolution Date | 28 May 2018 (5 years, 10 months ago) |
| Previous Name | Buffalo Associates Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Marc Turlough Bamber |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Chief Executive Offi |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Dr Sophie Louise Bamber |
|---|---|
| Status | Closed |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fox's Barn Binscombe Lane Godaliming Surrey GU7 3QL |
Location
| Registered Address | St Martin's House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£39,794 |
| Current Liabilities | £47,871 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 28 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 24 July 2017 | Liquidators' statement of receipts and payments to 5 June 2017 (13 pages) |
| 24 July 2017 | Liquidators' statement of receipts and payments to 5 June 2017 (13 pages) |
| 31 May 2017 | Statement of affairs with form 4.19 (4 pages) |
| 31 May 2017 | Statement of affairs with form 4.19 (4 pages) |
| 24 May 2017 | Liquidators' statement of receipts and payments to 5 June 2016 (14 pages) |
| 24 May 2017 | Liquidators' statement of receipts and payments to 5 June 2016 (14 pages) |
| 22 May 2017 | Liquidators' statement of receipts and payments to 5 June 2015 (12 pages) |
| 22 May 2017 | Liquidators' statement of receipts and payments to 5 June 2015 (12 pages) |
| 19 March 2015 | Registered office address changed from 82 St. John Street London EC1M 4JN to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 19 March 2015 (2 pages) |
| 19 March 2015 | Registered office address changed from 82 St. John Street London EC1M 4JN to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 19 March 2015 (2 pages) |
| 18 March 2015 | Appointment of a voluntary liquidator (2 pages) |
| 18 March 2015 | Resolutions
|
| 18 March 2015 | Appointment of a voluntary liquidator (2 pages) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 19 November 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 November 2013 (2 pages) |
| 19 November 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 November 2013 (2 pages) |
| 15 November 2013 | Change of name notice (2 pages) |
| 15 November 2013 | Change of name notice (2 pages) |
| 15 November 2013 | Company name changed buffalo associates LIMITED\certificate issued on 15/11/13
|
| 15 November 2013 | Company name changed buffalo associates LIMITED\certificate issued on 15/11/13
|
| 13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 23 February 2013 with a full list of shareholders
|
| 3 June 2013 | Secretary's details changed for Dr Sophie Louise Bamber on 1 January 2013 (2 pages) |
| 3 June 2013 | Secretary's details changed for Dr Sophie Louise Bamber on 1 January 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 23 February 2013 with a full list of shareholders
|
| 3 June 2013 | Secretary's details changed for Dr Sophie Louise Bamber on 1 January 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 January 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 January 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 January 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 January 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 January 2013 (2 pages) |
| 13 May 2013 | Director's details changed for Mr Marc Turlough Bamber on 1 January 2013 (2 pages) |
| 26 November 2012 | Total exemption full accounts made up to 28 February 2012 (9 pages) |
| 26 November 2012 | Total exemption full accounts made up to 28 February 2012 (9 pages) |
| 24 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2011 | Statement of capital following an allotment of shares on 23 February 2011
|
| 24 February 2011 | Statement of capital following an allotment of shares on 23 February 2011
|
| 23 February 2011 | Incorporation
|
| 23 February 2011 | Incorporation
|
| 23 February 2011 | Incorporation
|