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GRIFFIN ASSETS LIMITED

Company number 05208829

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
15 Apr 2019 CH01 Director's details changed for Mr John James Lyon on 1 April 2019
15 Apr 2019 PSC04 Change of details for Mr John James Lyon as a person with significant control on 1 April 2019
15 Apr 2019 AD01 Registered office address changed from C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP United Kingdom to C/O Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village Ewloe Deeside Flintshire CH5 3XP on 15 April 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
27 Apr 2017 CH01 Director's details changed for John James Lyon on 1 January 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 AD01 Registered office address changed from C/O Duncan Sheard Glass Unit 5 Evolution House St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 26 August 2016
04 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 184
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 184
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 184
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders