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GRIFFIN TWO LIMITED

Company number 04839799

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2017 DS01 Application to strike the company off the register
26 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
26 Jul 2017 PSC07 Cessation of Griffin Corporate Finance Limited as a person with significant control on 12 July 2017
26 Jul 2017 TM02 Termination of appointment of Adam Simon Ward as a secretary on 12 July 2017
25 Jul 2017 PSC01 Notification of Vincent William Nicholls as a person with significant control on 12 July 2017
25 Jul 2017 AP03 Appointment of Mrs Sandra Nicholls as a secretary on 12 July 2017
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Jun 2017 CH01 Director's details changed for Mr Vincent William Nicholls on 31 May 2017
25 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
11 Apr 2016 TM01 Termination of appointment of Griffin Corporate Finance Limited as a director on 31 March 2016
02 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
10 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
04 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
13 Aug 2012 CH03 Secretary's details changed for Mr Adam Simon Ward on 20 July 2012
02 May 2012 CH01 Director's details changed for Mr Vincent William Nicholls on 2 May 2012
19 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 30 September 2010