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GRIFFIN SECURITY SOLUTIONS LIMITED

Company number 07577976

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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)
30 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
24 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
13 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
28 Jun 2018 AA Micro company accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
25 Oct 2016 TM01 Termination of appointment of Martin Mcgowan Scanlon as a director on 24 October 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 400
14 Jun 2016 AD02 Register inspection address has been changed from Griffin's Rest 2 Gretton Close Claypole Newark Nottinghamshire NG23 5AG England to The Stable Yard Barrow-upon-Humber South Humberside DN19 7DZ
13 Jun 2016 AD04 Register(s) moved to registered office address The Stable Yard Barrow-upon-Humber South Humberside DN19 7DZ
13 Jun 2016 CH01 Director's details changed for Mr Martin Mcgowan Scanlon on 13 June 2016
13 Jun 2016 CH01 Director's details changed for Mr Dharmesh Parekh on 13 June 2016
13 Jun 2016 AD01 Registered office address changed from Griffin's Rest 2 Gretton Close Claypole Newark Nottinghamshire NG23 5AG to The Stable Yard Barrow-upon-Humber South Humberside DN19 7DZ on 13 June 2016
01 Dec 2015 AP01 Appointment of Mr John Peter Davies as a director on 1 December 2015
16 Nov 2015 AP01 Appointment of Mr Martin Mcgowan Scanlon as a director on 6 November 2015
16 Nov 2015 AP01 Appointment of Mr Dharmesh Parekh as a director on 6 November 2015