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GRIFFIN PROMOTIONS LIMITED

Company number 06687660

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2019 DS01 Application to strike the company off the register
14 Dec 2018 AA Accounts for a dormant company made up to 31 August 2018
05 Nov 2018 AP01 Appointment of Mr Jonathan White as a director on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Peter Neale as a director on 31 October 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
31 May 2018 AA Accounts for a dormant company made up to 31 August 2017
05 Apr 2018 TM01 Termination of appointment of David Robert Lionel Bone as a director on 29 March 2018
05 Apr 2018 AP01 Appointment of Mr Peter Neale as a director on 29 March 2018
31 Oct 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Nov 2016 TM01 Termination of appointment of Philip Joseph Cotter as a director on 28 October 2016
01 Nov 2016 TM02 Termination of appointment of Philip Joseph Cotter as a secretary on 28 October 2016
01 Nov 2016 AP01 Appointment of Mr David Robert Lionel Bone as a director on 28 October 2016
01 Nov 2016 CS01 Confirmation statement made on 3 September 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Mar 2016 TM01 Termination of appointment of Kate Michelle Myott as a director on 26 February 2016
09 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
19 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
22 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012