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ANTHONY GRIFFIN & CO LIMITED

Company number 02477798

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2015 DS01 Application to strike the company off the register
23 Oct 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
15 Oct 2014 AP03 Appointment of John Matthew Parkinson as a secretary on 15 August 2014
13 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
13 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
03 Sep 2014 AA Accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
03 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
03 Jul 2013 AP01 Appointment of Dr Hugh Edward Billot as a director on 26 February 2013
03 Jul 2013 TM01 Termination of appointment of Mark Andrew Kingston as a director on 26 February 2013
03 Jul 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary on 26 February 2013
03 Jul 2013 TM02 Termination of appointment of Mark Andrew Kingston as a secretary on 26 February 2013
05 Feb 2013 AA Accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 Aug 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
08 Feb 2012 AA Accounts made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director on 7 November 2011
03 Feb 2012 TM01 Termination of appointment of Christopher Robert Harvey as a director on 7 November 2011
26 Jul 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
15 Feb 2011 AA Accounts made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of John Parkinson as a director
20 Apr 2010 AP01 Appointment of Mr Christopher Robert Harvey as a director