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R.W.GRIFFITHS PROPERTIES LIMITED

Company number 00391071

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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)
23 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Apr 2017 AD01 Registered office address changed from Woodlands Forden Montgomeryshire SY21 8NP to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham West Midlands B2 2BJ on 27 April 2017
20 Apr 2017 4.70 Declaration of solvency
20 Apr 2017 600 Appointment of a voluntary liquidator
20 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
11 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
06 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
23 Nov 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,100
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,100
12 Sep 2014 TM01 Termination of appointment of Barbara Jane Gunn as a director on 3 March 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,100
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Mrs Caroline Ann Frost as a director
06 Sep 2011 AP01 Appointment of Miss Fioana Barbara Gunn as a director
06 Sep 2011 AP01 Appointment of Miss Helen Gunn as a director
06 Sep 2011 TM01 Termination of appointment of Alexander Gunn as a director
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders