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GRIFFIN ENVIRONMENTAL SERVICES LIMITED

Company number 02904067

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2023 DS01 Application to strike the company off the register
19 Apr 2023 SH19 Statement of capital on 19 April 2023
  • GBP 1
19 Apr 2023 SH20 Statement by Directors
19 Apr 2023 CAP-SS Solvency Statement dated 17/04/23
19 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 17/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
20 May 2021 AD01 Registered office address changed from C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 20 May 2021
18 May 2021 AA Accounts for a dormant company made up to 30 June 2020
05 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
19 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jul 2017 TM01 Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Mr Colin Joseph Thomas as a director on 29 June 2017
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016