About

Registered Number: 07117912
Date of Incorporation: 06/01/2010 (14 years and 4 months ago)
Company Status: Active
Registered Address: Portland, 25 High Street, Crawley, West Sussex, RH10 1BG,

 

Having been setup in 2010, Green Square Concept Group Ltd are based in Crawley, West Sussex. The business has 4 directors listed as Wiik, Andreas Boen, Dai, Ming, Tollefsen, Hakan, Wiik, Christian Boen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIIK, Andreas Boen 06 January 2010 - 1
DAI, Ming 06 January 2010 31 December 2012 1
TOLLEFSEN, Hakan 06 January 2010 31 December 2012 1
WIIK, Christian Boen 06 January 2010 30 June 2016 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 19 February 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 10 January 2019
AD01 - Change of registered office address 03 September 2018
TM02 - Termination of appointment of secretary 14 August 2018
CS01 - N/A 09 February 2018
AAMD - Amended Accounts 16 June 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 02 March 2017
TM01 - Termination of appointment of director 02 March 2017
AP04 - Appointment of corporate secretary 01 March 2017
AD01 - Change of registered office address 01 March 2017
AA - Annual Accounts 06 February 2017
DISS40 - Notice of striking-off action discontinued 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
DISS40 - Notice of striking-off action discontinued 09 April 2016
AR01 - Annual Return 07 April 2016
GAZ1 - First notification of strike-off action in London Gazette 05 April 2016
AA - Annual Accounts 16 October 2015
AD01 - Change of registered office address 11 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 13 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 May 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 01 May 2014
DISS40 - Notice of striking-off action discontinued 04 February 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 July 2013
AA - Annual Accounts 03 July 2013
DISS40 - Notice of striking-off action discontinued 03 July 2013
AR01 - Annual Return 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
SH01 - Return of Allotment of shares 02 July 2013
DISS16(SOAS) - N/A 12 March 2013
GAZ1 - First notification of strike-off action in London Gazette 29 January 2013
DISS40 - Notice of striking-off action discontinued 16 May 2012
GAZ1 - First notification of strike-off action in London Gazette 15 May 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 07 February 2012
DISS40 - Notice of striking-off action discontinued 04 February 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 22 March 2011
NEWINC - New incorporation documents 06 January 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.