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JAMES GRIFFIN LETTINGS FARNBOROUGH LIMITED

Company number 08455604

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
23 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2021 DS01 Application to strike the company off the register
25 Nov 2020 AA Micro company accounts made up to 31 August 2020
24 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
01 Jun 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
31 May 2019 AA Total exemption full accounts made up to 6 September 2018
10 May 2019 PSC02 Notification of Prospect Holdings Reading Limited as a person with significant control on 6 September 2018
10 May 2019 PSC07 Cessation of James Lincoln Griffin as a person with significant control on 6 September 2018
10 May 2019 PSC07 Cessation of Ron Burns as a person with significant control on 6 September 2018
10 May 2019 AD01 Registered office address changed from 79 Victoria Road Farnborough Hampshire GU14 7PL United Kingdom to 24 Kings Street Reading Berkshire RG1 2HE on 10 May 2019
10 May 2019 CS01 Confirmation statement made on 21 March 2019 with updates
29 Sep 2018 MR04 Satisfaction of charge 084556040001 in full
10 Sep 2018 AP01 Appointment of Mr Colin Jeffrey Wells as a director on 6 September 2018
10 Sep 2018 AP01 Appointment of Mr James Norman May as a director on 6 September 2018
10 Sep 2018 AP01 Appointment of Mr Mark Towell as a director on 6 September 2018
10 Sep 2018 TM01 Termination of appointment of Carla Jane Munro as a director on 6 September 2018
10 Sep 2018 TM01 Termination of appointment of James Lincoln Griffin as a director on 6 September 2018
10 Sep 2018 TM01 Termination of appointment of Ron Burns as a director on 6 September 2018
04 Sep 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 August 2018
09 Jul 2018 AP01 Appointment of Carla Jane Munro as a director on 22 November 2017
09 Jul 2018 CH01 Director's details changed for Mr James Lincoln Griffin on 9 July 2018
09 Jul 2018 CH01 Director's details changed for Mr Ron Burns on 9 July 2018
10 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates