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GRIFFITH GENERATION LIMITED

Company number 09692793

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2019 DS01 Application to strike the company off the register
05 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 July 2018
06 Jun 2019 TM01 Termination of appointment of Andrew Peter Stone as a director on 31 May 2019
23 Oct 2018 TM01 Termination of appointment of Jeremy William Kirwan Taylor as a director on 12 October 2018
23 Oct 2018 TM01 Termination of appointment of Mark Wesley Jones as a director on 12 October 2018
22 Oct 2018 AP01 Appointment of Mr David Philip Geoffrey Bates as a director on 12 October 2018
22 Oct 2018 AP01 Appointment of Mr Andrew Peter Stone as a director on 12 October 2018
22 Oct 2018 AP01 Appointment of Mr Henry Roscoe Townshend as a director on 12 October 2018
28 Sep 2018 TM01 Termination of appointment of Neil Geoffrey Beaumont as a director on 26 September 2018
28 Sep 2018 TM02 Termination of appointment of Neil Beaumont as a secretary on 26 September 2018
24 Aug 2018 AD01 Registered office address changed from 10 the Quadrant Coventry CV1 2EL United Kingdom to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 24 August 2018
23 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
11 Apr 2018 PSC02 Notification of Rainbow Energy Limited as a person with significant control on 20 March 2018
11 Apr 2018 PSC07 Cessation of V3Cmo Limited as a person with significant control on 20 March 2018
23 Feb 2018 PSC02 Notification of V3Cmo Limited as a person with significant control on 2 January 2018
23 Feb 2018 PSC07 Cessation of Jeremy William Kirwan Taylor as a person with significant control on 22 December 2017
23 Feb 2018 PSC07 Cessation of Mark Wesley Jones as a person with significant control on 22 December 2017
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
20 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
28 Jul 2015 CERTNM Company name changed griffin generation LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-27