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RICHARD GRIFFIN LIGHTING SERVICES LTD

Company number 08399220

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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)
02 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2021 600 Appointment of a voluntary liquidator
13 Jul 2021 LIQ02 Statement of affairs
12 Jul 2021 AD01 Registered office address changed from Ryelands Lodge Catton Road Walton-on-Trent Swadlincote Derbyshire DE12 8LL to Saxon House Saxon Way Cheltenham GL52 6QX on 12 July 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29
29 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
25 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
16 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Feb 2016 CH01 Director's details changed for Mr Richard George Griffin on 15 July 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 Feb 2014 CH01 Director's details changed for Mr Richard George Griffin on 1 January 2014
10 Jun 2013 AD01 Registered office address changed from 1a Emerson Road Birmingham B17 9LT England on 10 June 2013