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GRIFFITH CLARKE SECRETARIAL LIMITED

Company number 05373664

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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)
26 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2018	AD01	Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 23 February 2018	View PDF Registered office address changed from 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to 701 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT on 23 February 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2016	TM01	Termination of appointment of Paul Griffith as a director on 1 May 2016	View PDF Termination of appointment of Paul Griffith as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
01 May 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 2	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
10 Jul 2014	CERTNM	Company name changed griffith clarke LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution	View PDF Company name changed griffith clarke LIMITED\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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