NICHOLSON AND GRIFFIN (LEADENHALL) LTD
Company number 07474600
- Company Overview for NICHOLSON AND GRIFFIN (LEADENHALL) LTD (07474600)
- Filing history for NICHOLSON AND GRIFFIN (LEADENHALL) LTD (07474600)
- People for NICHOLSON AND GRIFFIN (LEADENHALL) LTD (07474600)
- Insolvency for NICHOLSON AND GRIFFIN (LEADENHALL) LTD (07474600)
- More for NICHOLSON AND GRIFFIN (LEADENHALL) LTD (07474600)
| 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) |
|---|---|---|---|
| 11 Jun 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 06 Jun 2024 | AD01 | Registered office address changed from 90 Gracechurch Street Leadenhall Market London EC3V 0DN England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 6 June 2024 | |
| 06 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
| 06 Jun 2024 | RESOLUTIONS |
Resolutions
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| 06 Jun 2024 | LIQ02 | Statement of affairs | |
| 12 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 21 December 2023 with no updates | |
| 23 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 21 December 2022 with updates | |
| 22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 21 Feb 2022 | CS01 | Confirmation statement made on 21 December 2021 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Andrew Leslie Griffin as a director on 9 April 2021 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Suzie Jane Griffin as a director on 9 April 2021 | |
| 12 Apr 2021 | AP01 | Appointment of Mr Anjana Patabandi Maddumage Silva as a director on 9 April 2021 | |
| 12 Apr 2021 | PSC07 | Cessation of Suzie Griffin as a person with significant control on 9 April 2021 | |
| 12 Apr 2021 | PSC07 | Cessation of Andrew Leslie Griffin as a person with significant control on 9 April 2021 | |
| 12 Apr 2021 | PSC02 | Notification of The Beacon of Amon Din Ltd as a person with significant control on 9 April 2021 | |
| 12 Apr 2021 | AD01 | Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 90 Gracechurch Street Leadenhall Market London EC3V 0DN on 12 April 2021 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 21 December 2020 with no updates | |
| 22 Feb 2021 | PSC04 | Change of details for Mr Andrew Leslie Griffin as a person with significant control on 6 April 2016 | |
| 08 Feb 2021 | PSC01 | Notification of Suzie Griffin as a person with significant control on 6 April 2016 | |
| 13 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Feb 2020 | AD01 | Registered office address changed from The Counting House Dunleavy Drive Cardiff Cardiff Cardiff CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 24 February 2020 | |
| 15 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with no updates |