Company NameGreenbriar Construction Limited
Company StatusDissolved
Company Number07719382
CategoryPrivate Limited Company
Incorporation Date27 July 2011(12 years, 9 months ago)
Dissolution Date17 August 2019 (4 years, 8 months ago)
Previous NameGreen Briar Construction Ltd

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Director

Director NameMrs Kim Bass
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRed Road Lodge Islip
Kettering
Northamptonshire
NN14 3JJ

Location

Registered AddressRecovery House Hainault Business Park
15-17 Roebuck Oad
Ilford
Essex
IG6 3TU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London

Shareholders

50 at £1Kim Bass
50.00%
Ordinary A
50 at £1Nicolas Bass
50.00%
Ordinary A

Financials

Year2014
Net Worth£3,006
Cash£2,699
Current Liabilities£56,156

Accounts

Latest Accounts30 June 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

7 October 2017Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to Recovery House Hainault Business Park 15-17 Roebuck Oad Ilford Essex IG6 3TU on 7 October 2017 (1 page)
5 October 2017Appointment of a voluntary liquidator (1 page)
5 October 2017Statement of affairs (8 pages)
5 October 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-18
(1 page)
3 February 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
4 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
(3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
17 January 2013Total exemption small company accounts made up to 30 June 2012 (8 pages)
16 January 2013Previous accounting period shortened from 31 July 2012 to 30 June 2012 (3 pages)
14 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
14 August 2012Director's details changed for Mrs Kym Bass on 27 July 2012 (3 pages)
9 August 2011Change of name notice (2 pages)
9 August 2011Company name changed green briar construction LTD\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-07-28
(2 pages)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
27 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)