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GRIFFINS SECRETARIES LIMITED

Company number 04413830

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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)
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	TM01	Termination of appointment of Jean Piercy as a director on 30 April 2015	View PDF Termination of appointment of Jean Piercy as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Apr 2014	CH01	Director's details changed for Mr Kenneth Hamilton Weeks on 9 April 2014	View PDF Director's details changed for Mr Kenneth Hamilton Weeks on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	CH01	Director's details changed for Mrs Jean Piercy on 9 April 2014	View PDF Director's details changed for Mrs Jean Piercy on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Robert William Fidler on 9 April 2014	View PDF Director's details changed for Mr Robert William Fidler on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2013	TM01	Termination of appointment of Terence Boothby as a director	View PDF Termination of appointment of Terence Boothby as a director - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM02	Termination of appointment of Beverley Elliott as a secretary	View PDF Termination of appointment of Beverley Elliott as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	TM01	Termination of appointment of Nicholas Pomroy as a director	View PDF Termination of appointment of Nicholas Pomroy as a director - link opens in a new window - 1 page (1 page)
13 Jun 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)

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