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GRIFFIN SECURITY INTERNATIONAL LIMITED

Company number 04954189

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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)
05 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2022 DS01 Application to strike the company off the register
15 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
08 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
30 Jan 2020 AD01 Registered office address changed from Balderton Hall Newark-on-Trent Nottinghamshire NG24 3JR to Sherwood House 43 Riverview Long Bennington Newark NG23 5JF on 30 January 2020
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
14 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
02 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
15 Oct 2015 SH08 Change of share class name or designation
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 7 September 2015
  • GBP 4
12 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 TM01 Termination of appointment of Allan Hildage as a director
19 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 3
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013