GRYPHON REAL ESTATE INVESTMENTS LIMITED

Company number 09636440

Date	Type	Description	View / Download
18 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2021	DS01	Application to strike the company off the register	(1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 1	(5 pages)
12 Jul 2021	SH20	Statement by Directors	(1 page)
12 Jul 2021	CAP-SS	Solvency Statement dated 23/06/21	(1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
13 Jan 2021	AD01	Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 13 January 2021	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
18 Mar 2020	AD01	Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 18 March 2020	(1 page)
20 Feb 2020	TM02	Termination of appointment of Neil Paramore as a secretary on 7 February 2020	(1 page)
20 Feb 2020	AP03	Appointment of Mr Andrew Mark Glennon as a secretary on 7 February 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Andrew Mark Glennon as a director on 7 February 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Neil Paramore as a director on 7 February 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
30 Sep 2019	AD01	Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Bridgend CF31 3RY to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 30 September 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
09 Feb 2018	PSC07	Cessation of Gryphon Invest Ag as a person with significant control on 6 April 2016	(1 page)
05 Feb 2018	PSC01	Notification of Johann Graf as a person with significant control on 6 April 2016	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)