GRIGGFIELD LTD

Company number 04336841

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Mar 2014	AP01	Appointment of Mr Neil Stewart Hadfield as a director	(2 pages)
06 Mar 2014	AD01	Registered office address changed from 250 Kings Road Chelsea London SW3 5UE on 6 March 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(3 pages)
28 Jan 2014	AP02	Appointment of Griggsfield Limited as a director	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Neil Hadfield as a director	(1 page)
09 Jan 2014	TM02	Termination of appointment of Neil Hadfield as a secretary	(1 page)
04 Dec 2013	TM01	Termination of appointment of Caroline Hadfield as a director	(1 page)
04 Dec 2013	TM01	Termination of appointment of Amanda Griggs as a director	(1 page)
03 Sep 2013	CERTNM	Company name changed balance the clinic LTD\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-08-28 NM01 ‐ Change of name by resolution	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
14 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
07 Mar 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
22 Dec 2010	CH01	Director's details changed for Mrs Caroline Mary Hadfield on 1 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Mr Neil Stewart Hadfield on 1 December 2010	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Neil Hadfield on 1 January 2010	(2 pages)