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GRIFFIN MARINE TRAVEL LIMITED

Company number 01370869

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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)
06 Oct 2026	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2026	AA	Full accounts made up to 31 December 2025	View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
21 Jul 2026	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2026	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jun 2026	CS01	Confirmation statement made on 1 June 2026 with updates	View PDF Confirmation statement made on 1 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2026	SH19	Statement of capital on 21 April 2026 GBP 1	View PDF Statement of capital on 21 April 2026 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Apr 2026	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Apr 2026	CAP-SS	Solvency Statement dated 31/03/26	View PDF Solvency Statement dated 31/03/26 - link opens in a new window - 1 page (1 page)
21 Apr 2026	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Feb 2026	MR04	Satisfaction of charge 013708690006 in full	View PDF Satisfaction of charge 013708690006 in full - link opens in a new window - 1 page (1 page)
10 Feb 2026	MR04	Satisfaction of charge 013708690007 in full	View PDF Satisfaction of charge 013708690007 in full - link opens in a new window - 1 page (1 page)
10 Feb 2026	MR04	Satisfaction of charge 013708690008 in full	View PDF Satisfaction of charge 013708690008 in full - link opens in a new window - 1 page (1 page)
15 Dec 2025	TM01	Termination of appointment of Ian Charles Sinderson as a director on 15 December 2025	View PDF Termination of appointment of Ian Charles Sinderson as a director on 15 December 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2025	AP01	Appointment of Mr John Samuel Coffman as a director on 15 December 2025	View PDF Appointment of Mr John Samuel Coffman as a director on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025	AP01	Appointment of Miss Nicola Jayne Matthews as a director on 15 December 2025	View PDF Appointment of Miss Nicola Jayne Matthews as a director on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025	AP01	Appointment of Jonathan Craig Bufton as a director on 15 December 2025	View PDF Appointment of Jonathan Craig Bufton as a director on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
06 Jun 2025	CS01	Confirmation statement made on 1 June 2025 with no updates	View PDF Confirmation statement made on 1 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
19 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 013708690008, created on 14 December 2023	View PDF Registration of charge 013708690008, created on 14 December 2023 - link opens in a new window - 43 pages (43 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Aug 2023	AP03	Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023	View PDF Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM02	Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023	View PDF Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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