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GRIFFIN & CO LIMITED

Company number 02833495

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2019 DS01 Application to strike the company off the register
23 Jul 2018 AA Unaudited abridged accounts made up to 31 May 2018
20 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 May 2018
03 Jul 2018 CH03 Secretary's details changed for Julia Hawkins-Byass on 20 June 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
28 Jun 2018 PSC01 Notification of Louise Hawkings-Byass as a person with significant control on 26 July 2017
26 Jun 2018 PSC07 Cessation of Fredderick Charles Hawkings-Byass as a person with significant control on 26 July 2017
26 Jun 2018 PSC07 Cessation of The John Hawkings-Byass Will Trust as a person with significant control on 24 March 2017
26 Jun 2018 PSC07 Cessation of Brian Griffin Executors Of as a person with significant control on 6 April 2016
31 Jul 2017 SH08 Change of share class name or designation
18 Jul 2017 PSC01 Notification of Fredderick Charles Hawkings-Byass as a person with significant control on 28 March 2017
18 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
16 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Aug 2016 CS01 Confirmation statement made on 3 July 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AD03 Register(s) moved to registered inspection location C/O John Hawkings-Byass 24 Church Lane East Peckham Tonbridge Kent TN12 5JH
03 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 30
03 Jul 2015 TM01 Termination of appointment of John Arthur Executors of John Hawkings-Byass (Deceased) as a director on 7 August 2014
14 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AP01 Appointment of Mrs Julia Hawkings-Byass as a director on 23 September 2014
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 30
08 Jul 2014 CH01 Director's details changed for Mr John Arthur Hawkings-Byass on 24 April 2014