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RICHARD GREEN (FINE PAINTINGS) OVERSEAS

Learn more about RICHARD GREEN (FINE PAINTINGS) OVERSEAS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

147 NEW BOND STREET, LONDON, W1S 2TS

RICHARD GREEN (FINE PAINTINGS) OVERSEAS on the map

Company type: Private Unlimited Company
Company number: 00861849
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.10.19
dissolution date: 2014.06.24
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2013.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.28
Form type: LATEST SOC
Document description: 28/01/14 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.30
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, 33 NEW BOND STREET, LONDON, W1S 2RS
Form type: 287
Date: 2009.05.28
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DIRECTOR APPOINTED MR JONATHAN SIMON GREEN
Form type: 288a
Date: 2009.05.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.14
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.11
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/02
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/12/93
Form type: ELRES
Date: 1994.05.23
Child documents:
Document type: ANNOTATION
Date: 1994.05.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/93
Document type: ANNOTATION
Date: 1994.05.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/02/92
Form type: SRES01
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/92 FROM:, 3RD FLOOR, PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON W1V 1AD
Form type: 287
Date: 1992.08.27

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Company directors and board members:

CHRISTOPHER JOHN COSSTICK (dissolve)
Secretary, 1998.05.22 - 2014.06.24
22 SHAKESPEARE ROAD HANWELL , LONDON
W7 1LR
JENNIFER MAXINE GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.06.24
22 NORFOLK ROAD , LONDON
NW8 6HG
JONATHAN SIMON GREEN (dissolve)
Director, ART DEALER, 2009.05.20 - 2014.06.24
19 BASSETT ROAD , LONDON
W10 6LA
RICHARD ANTHONY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.06.24
22 NORFOLK ROAD , LONDON
NW8 6HG
SIMONE FEIGENBAUM (dissolve)
Secretary, 1992.12.14 - 1997.07.09
7 BANCROFT AVENUE , LONDON
N2 0AR
DONALD HENRY ISAACS (dissolve)
Secretary, 1991.12.31 - 1992.12.14
42 HIGHVIEW GARDENS , EDGWARE
HA8 9UF, MIDDLESEX
GEOFFREY PHILIP LEVY (dissolve)
Secretary, 1997.07.09 - 1998.05.22
24A GREENWAY , LONDON
N20 8ED

Companies near to RICHARD GREEN (FINE PAINTINGS) OVERSEAS

Information about the Private Unlimited Company RICHARD GREEN (FINE PAINTINGS) OVERSEAS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data