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GREEN SQ LIMITED

Company number 10208261

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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)
20 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
26 May 2020 AD01 Registered office address changed from 25 Antelope Avenue Grays RM16 6QT England to Jolyon House Amberley Way Hounslow TW4 6BH on 26 May 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 AD01 Registered office address changed from 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ England to 25 Antelope Avenue Grays RM16 6QT on 21 May 2020
21 May 2020 AP01 Appointment of Chantel Vinis Dobinson as a director on 27 February 2020
21 May 2020 TM01 Termination of appointment of Luke Allen Pfister as a director on 27 February 2020
21 May 2020 PSC01 Notification of Chantel Vinis Dobinson as a person with significant control on 27 February 2020
21 May 2020 PSC07 Cessation of Luke Allen Pfister as a person with significant control on 27 February 2020
27 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
27 Jul 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jul 2019 AD01 Registered office address changed from 19 Birkbeck Hill London SE21 8JS United Kingdom to 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ on 25 July 2019
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-03
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
24 Jul 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 3 July 2018
24 Jul 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 3 July 2018
24 Jul 2018 AD01 Registered office address changed from 6B Grove Hill Gardens Tunbridge Wells TN1 1SS England to 19 Birkbeck Hill London SE21 8JS on 24 July 2018
24 Jul 2018 PSC07 Cessation of Benjamin Joel Atkins as a person with significant control on 3 July 2018
24 Jul 2018 TM01 Termination of appointment of Ben Joel Atkins as a director on 3 July 2018
18 Jul 2018 AD01 Registered office address changed from 7 Pancras Square London N1C 4AG England to 6B Grove Hill Gardens Tunbridge Wells TN1 1SS on 18 July 2018
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
02 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
02 May 2018 AD01 Registered office address changed from 6 Rusthall Road Rusthall Road Tunbridge Wells Kent TN4 8PA England to 7 Pancras Square London N1C 4AG on 2 May 2018
28 Feb 2018 AA Micro company accounts made up to 30 June 2017