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HOUSE OF GRIFFINS LIMITED

Company number 04799272

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2020 DS01 Application to strike the company off the register
18 Dec 2020 TM02 Termination of appointment of Christopher Wilson Blackie as a secretary on 18 December 2020
18 Dec 2020 PSC07 Cessation of Christopher Blackie as a person with significant control on 18 December 2020
21 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
22 Jan 2020 AA Micro company accounts made up to 30 June 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 June 2018
13 Aug 2018 PSC01 Notification of Christopher Blackie as a person with significant control on 6 April 2017
13 Aug 2018 CS01 Confirmation statement made on 16 June 2018 with updates
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1
13 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 1
03 Jul 2018 CH01 Director's details changed for Isabelle Blackie on 30 June 2018
03 Jul 2018 AP03 Appointment of Mr Christopher Wilson Blackie as a secretary on 30 June 2018
03 Jul 2018 TM02 Termination of appointment of Malcolm Caird as a secretary on 30 June 2018
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
09 Mar 2018 AD01 Registered office address changed from Pear Tree Cottage the Green Lurgashall West Sussex GU28 9ET to C/O Switch Accounting Ltd Ferry House Canute Road Southampton SO14 3FJ on 9 March 2018
21 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1