Companies House does not verify the accuracy of the information filed

GRIFFIN INTERNATIONAL ADVISORS LIMITED

Company number 04754966

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
01 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 27 March 2024	View PDF Liquidators' statement of receipts and payments to 27 March 2024 - link opens in a new window - 15 pages (15 pages)
02 May 2023	AD01	Registered office address changed from C/O Griffin Law 60 Churchill Square Kings Hill West Malling Kent ME19 4YU to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 May 2023	View PDF Registered office address changed from C/O Griffin Law 60 Churchill Square Kings Hill West Malling Kent ME19 4YU to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
08 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-28 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AP01	Appointment of Mr Carlos Eduardo Caldeira as a director on 6 February 2023	View PDF Appointment of Mr Carlos Eduardo Caldeira as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Sherezette Linda Ortiz-Fahie as a director on 6 February 2023	View PDF Termination of appointment of Sherezette Linda Ortiz-Fahie as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	View PDF Confirmation statement made on 6 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	PSC07	Cessation of Terence William Donal Blaney as a person with significant control on 3 January 2020	View PDF Cessation of Terence William Donal Blaney as a person with significant control on 3 January 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	PSC01	Notification of Sherezette Linda Ortiz-Fahie as a person with significant control on 3 January 2020	View PDF Notification of Sherezette Linda Ortiz-Fahie as a person with significant control on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM02	Termination of appointment of Terence William Donal Blaney as a secretary on 3 January 2020	View PDF Termination of appointment of Terence William Donal Blaney as a secretary on 3 January 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Terence William Donal Blaney as a director on 3 January 2020	View PDF Termination of appointment of Terence William Donal Blaney as a director on 3 January 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Ms Sherezette Linda Ortiz-Fahie as a director on 3 January 2020	View PDF Appointment of Ms Sherezette Linda Ortiz-Fahie as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 6 May 2018 with updates	View PDF Confirmation statement made on 6 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

GRIFFIN INTERNATIONAL ADVISORS LIMITED

Filter by category