GREEN SQUARE CONCEPT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 08/01/228 January 2022 | Final Gazette dissolved following liquidation |
| 08/01/228 January 2022 | Final Gazette dissolved following liquidation |
| 08/10/218 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 16/06/1716 June 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 24/03/1724 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BA*EN WIIK / 30/06/2016 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BA*EN WIIK |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS BA*EN WIIK / 01/03/2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM MITCHELL CHARLESWORTH LLP CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR UNITED KINGDOM |
| 01/03/171 March 2017 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 07/04/167 April 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O MITCHELL CHARLESWORTH 11TH FLOOR, CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O MITCHELL CHARLESWORTH CENTURION HOUSE 129 DEANSGATE MANCHESTER M3 3WR |
| 20/05/1420 May 2014 | SUB-DIVISION 21/03/14 |
| 06/05/146 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 01/05/141 May 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 15/07/1315 July 2013 | SUB-DIVISION 31/01/13 |
| 03/07/133 July 2013 | DISS40 (DISS40(SOAD)) |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/07/132 July 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MING DAI |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HAKAN TOLLEFSEN |
| 02/07/132 July 2013 | 01/10/12 STATEMENT OF CAPITAL GBP 2080 |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/01/1329 January 2013 | FIRST GAZETTE |
| 16/05/1216 May 2012 | DISS40 (DISS40(SOAD)) |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 10/05/1210 May 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 22/03/1122 March 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 06/01/106 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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