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GREEN SQUARE SOLUTIONS LIMITED

Company number 08706424

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 March 2021
18 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Mar 2020 AD01 Registered office address changed from Laurel House Great Park Road Bradley Stoke Bristol BS32 4QW England to Quantuma Llp Office D Beresford House Town Quay Southampton SO14 2AQ on 13 March 2020
12 Mar 2020 LIQ02 Statement of affairs
12 Mar 2020 600 Appointment of a voluntary liquidator
12 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-05
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
22 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
20 Jun 2019 AP03 Appointment of Mrs Karen Lewis as a secretary on 20 June 2019
05 Mar 2019 PSC04 Change of details for Mr Richard Baker as a person with significant control on 1 March 2019
01 Mar 2019 CH01 Director's details changed for Mr Richard Baker on 1 March 2019
27 Dec 2018 PSC04 Change of details for Mr Richard Baker as a person with significant control on 27 December 2018
27 Dec 2018 AP01 Appointment of Mr Richard Baker as a director on 24 December 2018
27 Dec 2018 PSC01 Notification of Richard Baker as a person with significant control on 24 December 2018
27 Dec 2018 PSC07 Cessation of Diana Fay Baker as a person with significant control on 24 December 2018
27 Dec 2018 TM01 Termination of appointment of Diana Fay Baker as a director on 24 December 2018
20 Aug 2018 AA Micro company accounts made up to 30 June 2018
19 Aug 2018 AA01 Previous accounting period shortened from 30 September 2018 to 30 June 2018
19 Aug 2018 PSC01 Notification of Diana Fay Baker as a person with significant control on 18 July 2018
19 Aug 2018 AD01 Registered office address changed from Acorn House Church Road East Brent Somerset TA9 4HZ to Laurel House Great Park Road Bradley Stoke Bristol BS32 4QW on 19 August 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
19 Jul 2018 AP01 Appointment of Mrs Diana Fay Baker as a director on 18 July 2018
19 Jul 2018 TM01 Termination of appointment of Richard Baker as a director on 18 July 2018