Companies House does not verify the accuracy of the information filed

Advanced company search

GRIFFIN HOUSE (2011) LTD

Company number 07597664

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
19 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	SH02	Sub-division of shares on 28 November 2011	View PDF Sub-division of shares on 28 November 2011 - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share capital/sub division of shares 30/11/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Acquisition of entire share capital/sub division of shares 30/11/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Dec 2011	AD01	Registered office address changed from 2nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 9 December 2011	View PDF Registered office address changed from 2nd Floor Griffin House West Street Woking Surrey GU21 6BS United Kingdom on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-05 - link opens in a new window - 1 page (1 page)
09 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 10,500	View PDF Statement of capital following an allotment of shares on 17 June 2011 GBP 10,500 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	AP01	Appointment of Mr Malcolm Vincent Morris as a director on 17 June 2011	View PDF Appointment of Mr Malcolm Vincent Morris as a director on 17 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AP01	Appointment of Mr Bernard Kelly as a director on 17 June 2011	View PDF Appointment of Mr Bernard Kelly as a director on 17 June 2011 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?