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GRIFFEND ENERGY LIMITED

Company number 08014763

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2017 DS01 Application to strike the company off the register
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Nov 2016 TM01 Termination of appointment of Bradley Dean Bardua as a director on 31 October 2016
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
18 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
21 May 2015 AP01 Appointment of Bradley Dean Bardua as a director on 12 March 2015
14 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
31 Mar 2015 TM01 Termination of appointment of David Hugh Rankin as a director on 12 March 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Apr 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
02 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
20 Jun 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 100
07 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2013 AD01 Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL England on 7 January 2013
07 Jan 2013 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
07 Jan 2013 TM01 Termination of appointment of Brabners Directors Limited as a director
07 Jan 2013 TM01 Termination of appointment of Adam Ryan as a director
07 Jan 2013 AP01 Appointment of John Peter Griffiths as a director
07 Jan 2013 AP01 Appointment of Mr David Hugh Rankin as a director
13 Nov 2012 CERTNM Company name changed brabco 1207 LIMITED\certificate issued on 13/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted