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GRIFFIN & SONS LIMITED

Company number 08556284

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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)
22 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	CH01	Director's details changed for Mr Michael Paul Griffin on 4 August 2015	View PDF Director's details changed for Mr Michael Paul Griffin on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CH01	Director's details changed for Mr Luke Sebastian Griffin on 4 August 2015	View PDF Director's details changed for Mr Luke Sebastian Griffin on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Mar 2014	AP01	Appointment of Mr Michael Paul Griffin as a director	View PDF Appointment of Mr Michael Paul Griffin as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AP01	Appointment of Mr Luke Sebastian Griffin as a director	View PDF Appointment of Mr Luke Sebastian Griffin as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	CERTNM	Company name changed pripear twenty one LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-12-04	View PDF Company name changed pripear twenty one LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-12-04 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-04 - link opens in a new window - 1 page (1 page)
20 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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