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GRIFF PROMOTIONS LTD

Company number 06302655

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2013 DS01 Application to strike the company off the register
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 1
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
12 Jul 2011 AR01 Annual return made up to 4 July 2010 with full list of shareholders
12 Jul 2011 AD02 Register inspection address has been changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP
11 Jul 2011 AP03 Appointment of Mr Charles Adams as a secretary
11 Jul 2011 TM02 Termination of appointment of Allan Reeves as a secretary
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 30 September 2010
15 Apr 2011 AD01 Registered office address changed from C/O Essentially 14th Floor 89 Albert Embankment London SE1 7TP on 15 April 2011
07 Jul 2010 AD01 Registered office address changed from Essentially Media Accounts 14th Floor 89 Albert Embankment London SE1 7TP on 7 July 2010
07 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 CH01 Director's details changed for Clive Griffiths on 4 July 2010
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 04/07/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Aug 2008 363a Return made up to 04/07/08; full list of members
27 May 2008 287 Registered office changed on 27/05/2008 from 15 meadway london N14 6NY
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288b Director resigned