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MALCOLM GRIFFITHS LIMITED

Company number 07061604

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
05 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
20 Nov 2014 CH01 Director's details changed for Mr Malcolm Griffiths on 9 May 2014
20 Nov 2014 TM02 Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 9 May 2014
19 May 2014 AD01 Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND on 19 May 2014
19 May 2014 TM02 Termination of appointment of Sole Associates Accountants Ltd as a secretary
29 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
14 Nov 2011 AP04 Appointment of Sole Associates Accountants Ltd as a secretary
08 Nov 2011 CH01 Director's details changed for Mr Malcolm Griffiths on 3 October 2011
03 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010