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GRIFFIN GROUP HOLDINGS LIMITED

Company number 05454148

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	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)
24 Oct 2017	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)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2017	CH01	Director's details changed for Mr Vincent William Nicholls on 31 May 2017	View PDF Director's details changed for Mr Vincent William Nicholls on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AP03	Appointment of Mrs Sandra Nicholls as a secretary on 31 March 2017	View PDF Appointment of Mrs Sandra Nicholls as a secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM02	Termination of appointment of Adam Simon Ward as a secretary on 31 March 2017	View PDF Termination of appointment of Adam Simon Ward as a secretary on 31 March 2017 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,500,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
20 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,500,000	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,500,000	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	View PDF Annual return made up to 17 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	View PDF Annual return made up to 17 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 May 2012	CH01	Director's details changed for Mr Vincent William Nicholls on 17 May 2012	View PDF Director's details changed for Mr Vincent William Nicholls on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH03	Secretary's details changed for Mr Adam Simon Ward on 18 May 2012	View PDF Secretary's details changed for Mr Adam Simon Ward on 18 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	CH01	Director's details changed for Mr Vincent William Nicholls on 2 May 2012	View PDF Director's details changed for Mr Vincent William Nicholls on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
20 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	View PDF Annual return made up to 17 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
09 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	View PDF Annual return made up to 17 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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