DANIEL C. GRIFFITH HOLDINGS LIMITED

Company number 01748033

Date	Type	Description	View / Download
06 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Jun 2014	600	Appointment of a voluntary liquidator
11 Jun 2014	4.70	Declaration of solvency	(3 pages)
09 Jun 2014	AD01	Registered office address changed from 2 Perry Road Witham Essex CM8 3TU on 9 June 2014	(2 pages)
07 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2014	SH20	Statement by directors	(2 pages)
22 Apr 2014	SH19	Statement of capital on 22 April 2014 GBP 1	(4 pages)
22 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ 31/03/2014	(1 page)
23 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders	(5 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
12 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(7 pages)
13 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
11 May 2010	TM01	Termination of appointment of Richard Mcbride as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Mark Silver as a director	(2 pages)
15 Sep 2009	363a	Return made up to 11/09/09; full list of members	(4 pages)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)