GREEN BAY MEDIA LIMITED filing history - Find and update company information

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GREEN BAY MEDIA LIMITED

Company number 04115008

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Confirmation statements / Annual returns Incorporation Officers

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

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