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GRYPHON HOLDINGS (UK) LIMITED

Company number 10239229

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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)
29 Jul 2024 CS01 Confirmation statement made on 17 May 2024 with updates
29 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with updates
14 Jun 2023 CH01 Director's details changed for Mr Kai Kong Chan on 17 May 2023
08 Mar 2023 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 8 March 2023
07 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with updates
14 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
09 Jun 2021 TM01 Termination of appointment of Guorong Qian as a director on 23 June 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
21 Aug 2018 TM02 Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 15 June 2018
21 Aug 2018 TM02 Termination of appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 15 June 2018
09 Aug 2018 CS01 Confirmation statement made on 19 June 2018 with updates
12 Jul 2018 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 12 July 2018
21 Jun 2018 AA Accounts for a small company made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
02 Aug 2016 AP01 Appointment of Mr Guorong Qian as a director on 29 July 2016
01 Aug 2016 AP01 Appointment of Mr Hongyan Pan as a director on 29 July 2016