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D E GRIFFITHS LIMITED

Company number 00505902

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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)
18 Dec 2023 AD01 Registered office address changed from 11 Electric Avenue Liverpool Food Hub Liverpool L11 0EN England to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 18 December 2023
18 Dec 2023 600 Appointment of a voluntary liquidator
18 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-12
18 Dec 2023 LIQ02 Statement of affairs
28 Jun 2023 AA Micro company accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
26 Jan 2023 AAMD Amended micro company accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
25 Apr 2022 AA Micro company accounts made up to 31 December 2021
08 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 December 2020
14 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
05 Jul 2019 CS01 Confirmation statement made on 25 May 2019 with updates
24 May 2019 AA Micro company accounts made up to 31 December 2018
01 Jan 2019 TM01 Termination of appointment of Catherine Alexandra Mary Youds as a director on 30 December 2018
01 Jan 2019 PSC07 Cessation of Catherine Alexandra Mary Youds as a person with significant control on 30 December 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 December 2017
08 Feb 2018 PSC04 Change of details for Catherine Alexandra Mary Youds as a person with significant control on 8 February 2018
08 Feb 2018 PSC04 Change of details for Raymond Kenny as a person with significant control on 8 February 2018
08 Feb 2018 AD01 Registered office address changed from 17-19 Block a Fruit Market Edge Lane Liverpool L13 2EJ to 11 Electric Avenue Liverpool Food Hub Liverpool L11 0EN on 8 February 2018
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
20 Mar 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 400