GREEN BAY MEDIA LIMITED

Company number 04115008

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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)
19 May 2020 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 13 December 2019
16 Jan 2019 AD01 Registered office address changed from 44 Plasturton Gardens Cardiff CF11 9HF Wales to The Maltings East Tyndall Street Cardiff CF24 5EZ on 16 January 2019
14 Jan 2019 600 Appointment of a voluntary liquidator
14 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-14
14 Jan 2019 LIQ01 Declaration of solvency
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
24 Jul 2018 AD01 Registered office address changed from Talbot Studios 1 Talbot Street Cardiff CF11 9BW to 44 Plasturton Gardens Cardiff CF11 9HF on 24 July 2018
24 Jul 2018 MR04 Satisfaction of charge 1 in full
24 Jul 2018 MR04 Satisfaction of charge 6 in full
24 Jul 2018 MR04 Satisfaction of charge 7 in full
24 Jul 2018 MR04 Satisfaction of charge 8 in full
24 Jul 2018 MR04 Satisfaction of charge 9 in full
24 Jul 2018 MR04 Satisfaction of charge 3 in full
24 Jul 2018 MR04 Satisfaction of charge 10 in full
24 Jul 2018 MR04 Satisfaction of charge 2 in full
24 Jul 2018 MR04 Satisfaction of charge 041150080012 in full
24 Jul 2018 MR04 Satisfaction of charge 11 in full
24 Jul 2018 MR04 Satisfaction of charge 041150080013 in full
24 Jul 2018 MR04 Satisfaction of charge 4 in full
24 Jul 2018 MR04 Satisfaction of charge 5 in full
24 Jul 2018 MR04 Satisfaction of charge 041150080014 in full
07 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates