GRIPWORX HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 20/01/2520 January 2025 | Application to strike the company off the register |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 20/11/2420 November 2024 | Micro company accounts made up to 2024-02-28 |
| 01/11/241 November 2024 | Termination of appointment of Harvey Spencer Griffiths as a secretary on 2024-11-01 |
| 01/11/241 November 2024 | Registered office address changed from C/O 16 South Road Greyfriars 16 South Road Chorleywood Hertfordshire WD3 5AR to 13a 13a Beira Street London SW12 9LJ on 2024-11-01 |
| 01/11/241 November 2024 | Cessation of Harvey Spencer Griffiths as a person with significant control on 2024-10-31 |
| 01/11/241 November 2024 | Registered office address changed from 13a 13a Beira Street London SW12 9LJ England to 13a Beira Street London SW12 9LJ on 2024-11-01 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 24/02/2424 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 01/11/231 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 01/02/221 February 2022 | Director's details changed for Mr Kenny Hunt on 2022-01-26 |
| 01/02/221 February 2022 | Change of details for Mr Kenny Hunt as a person with significant control on 2022-01-26 |
| 31/01/2231 January 2022 | Cessation of Harvey Spencer Griffiths as a person with significant control on 2022-01-26 |
| 27/01/2227 January 2022 | Certificate of change of name |
| 26/01/2226 January 2022 | Change of details for Mrs Susannah Jane Griffiths as a person with significant control on 2022-01-26 |
| 26/01/2226 January 2022 | Notification of Kenny Hunt as a person with significant control on 2022-01-26 |
| 26/01/2226 January 2022 | Notification of Harvey Griffiths as a person with significant control on 2022-01-26 |
| 26/01/2226 January 2022 | Appointment of Mr Kenny Hunt as a director on 2022-01-26 |
| 25/01/2225 January 2022 | Termination of appointment of Susannah Jane Griffiths as a director on 2022-01-25 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/05/2026 May 2020 | COMPANY NAME CHANGED BROADGATE RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 26/05/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 16/02/2016 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/02/1916 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 27/10/1827 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/10/1726 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 19/02/1719 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/02/1625 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/02/1517 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/02/1416 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 27/10/1227 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM GREYFRIARS 16 SOUTH ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5AR UNITED KINGDOM |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 23/04/1223 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 21/04/1221 April 2012 | DISS40 (DISS40(SOAD)) |
| 21/04/1221 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 08/03/118 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 07/11/107 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSIE JANE GRIFFITHS / 18/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | MEMORANDUM OF ASSOCIATION |
| 24/05/0824 May 2008 | COMPANY NAME CHANGED PINK TIMES LTD CERTIFICATE ISSUED ON 30/05/08 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MRS SUSIE JANE GRIFFITHS |
| 22/05/0822 May 2008 | SECRETARY APPOINTED MR HARVEY SPENCER GRIFFITHS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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