- Company Overview for GRIFFIN & CO LIMITED (02833495)
- Filing history for GRIFFIN & CO LIMITED (02833495)
- People for GRIFFIN & CO LIMITED (02833495)
- Charges for GRIFFIN & CO LIMITED (02833495)
- More for GRIFFIN & CO LIMITED (02833495)
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) |
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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
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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
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08 Jul 2014 | CH01 | Director's details changed for Mr John Arthur Hawkings-Byass on 24 April 2014 |