THE GREEN BOARD GAME COMPANY LIMITED filing history - Find and update company information

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THE GREEN BOARD GAME COMPANY LIMITED

Company number 02583329

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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)
08 Jan 2024	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 8 January 2024	View PDF Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-14 - link opens in a new window - 1 page (1 page)
05 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 May 2023	CH01	Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022	View PDF Director's details changed for Mr Timothy Charles Andrew Bertram on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CH01	Director's details changed for Mr Anil Boodhoo on 6 January 2023	View PDF Director's details changed for Mr Anil Boodhoo on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
10 May 2022	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)
08 Apr 2022	TM01	Termination of appointment of David Kenneth Page as a director on 31 March 2022	View PDF Termination of appointment of David Kenneth Page as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr Timothy Charles Andrew Bertram as a director on 31 March 2022	View PDF Appointment of Mr Timothy Charles Andrew Bertram as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP01	Appointment of Mr Anil Boodhoo as a director on 1 January 2022	View PDF Appointment of Mr Anil Boodhoo as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM01	Termination of appointment of Stephen Anthony Buckmaster as a director on 1 January 2022	View PDF Termination of appointment of Stephen Anthony Buckmaster as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
26 Mar 2020	AD01	Registered office address changed from Unit 112 Coronation Road High Wycombe Bucks HP12 3RP to 27-28 Eastcastle Street London W1W 8DH on 26 March 2020	View PDF Registered office address changed from Unit 112 Coronation Road High Wycombe Bucks HP12 3RP to 27-28 Eastcastle Street London W1W 8DH on 26 March 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	TM01	Termination of appointment of Heather Jane Watherston as a director on 3 December 2019	View PDF Termination of appointment of Heather Jane Watherston as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
13 May 2019	AP01	Appointment of Mr David Kenneth Page as a director on 30 April 2019	View PDF Appointment of Mr David Kenneth Page as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	AP01	Appointment of Mr Stephen Anthony Buckmaster as a director on 30 April 2019	View PDF Appointment of Mr Stephen Anthony Buckmaster as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Min Jie as a director on 30 April 2019	View PDF Termination of appointment of Min Jie as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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