- Company Overview for GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED (03098911)
- Filing history for GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED (03098911)
- People for GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED (03098911)
- More for GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED (03098911)
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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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Jun 2020 | DS01 | Application to strike the company off the register | |
29 Apr 2020 | SH19 |
Statement of capital on 29 April 2020
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06 Apr 2020 | SH20 | Statement by Directors | |
06 Apr 2020 | CAP-SS | Solvency Statement dated 17/03/20 | |
06 Apr 2020 | RESOLUTIONS |
Resolutions
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02 Oct 2019 | TM01 | Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019 | |
02 Oct 2019 | AP01 | Appointment of Mr Charles Crawford as a director on 13 September 2019 | |
12 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with no updates | |
09 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Aug 2019 | TM01 | Termination of appointment of Matthew William Pike as a director on 30 July 2019 | |
02 Aug 2019 | AP01 | Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019 | |
02 Aug 2019 | AP01 | Appointment of Mr Charles Douglas Scott as a director on 30 July 2019 | |
07 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
04 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
14 Aug 2018 | AP03 | Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 | |
14 Aug 2018 | TM02 | Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018 | |
06 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
31 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Dec 2016 | AD01 | Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 December 2016 | |
11 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
12 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
08 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
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