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BLAKEY & GRIFFIN LIMITED

Company number 01543793

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
08 May 2017 SH19 Statement of capital on 8 May 2017
  • GBP 80
08 May 2017 CAP-SS Solvency Statement dated 24/02/17
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 SH20 Statement by Directors
12 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 24/02/2017
10 Apr 2017 DS01 Application to strike the company off the register
17 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
12 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
02 Jan 2016 AA Accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 80
03 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
19 Sep 2014 AA Accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director on 31 December 2013
26 Sep 2013 AA Accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
14 Sep 2012 AA Accounts made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director on 3 September 2012
12 Sep 2012 TM01 Termination of appointment of Andrew John Willetts as a director on 3 September 2012
11 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders