GRIFFITHS WESTFIELD DEVELOPMENTS LIMITED

Company number 05854817

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2018	DS01	Application to strike the company off the register	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC01	Notification of Christine Sharp as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Diana Holdsworth as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of John Griffiths as a person with significant control on 6 April 2016	(2 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 135,129	(6 pages)
06 Jul 2016	CH03	Secretary's details changed for Mr Neil Michael Denniss on 15 August 2015	(1 page)
06 Jul 2016	CH01	Director's details changed for Mr Neil Michael Denniss on 15 August 2015	(2 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
10 Sep 2015	AD01	Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 10 September 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 135,129	(4 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 135,129	(4 pages)
22 Dec 2014	SH20	Statement by Directors	(1 page)
22 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 10/12/2014	(1 page)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 September 2014 GBP 467,500.50	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
04 Sep 2014	AP01	Appointment of Mr Neil Michael Denniss as a director on 8 August 2014	(2 pages)
04 Sep 2014	AP03	Appointment of Mr Neil Michael Denniss as a secretary on 8 August 2014	(2 pages)
03 Sep 2014	AD01	Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 3 September 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Edward William Mole as a director on 8 August 2014	(1 page)