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COHEN & GRIFFITHS LIMITED

Company number 01010013

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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)
06 May 2024 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2024 LIQ13 Return of final meeting in a members' voluntary winding up
24 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 28 January 2023
31 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 28 January 2022
01 Sep 2021 LIQ MISC RES Resolution INSOLVENCY:Liquidator's responsibilities.
20 Mar 2021 LIQ01 Declaration of solvency
19 Feb 2021 AD01 Registered office address changed from 4 Irnham Road Minehead Somerset TA24 5DG to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 19 February 2021
18 Feb 2021 600 Appointment of a voluntary liquidator
18 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-29
13 Feb 2021 MR04 Satisfaction of charge 2 in full
13 Feb 2021 MR04 Satisfaction of charge 1 in full
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
29 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
16 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
24 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
16 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 July 2015
26 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
16 May 2014 TM01 Termination of appointment of Philip Magor as a director