GML GRIFFITHS ROAD LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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22/04/2522 April 2025 First Gazette notice for voluntary strike-off

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11/04/2511 April 2025 Application to strike the company off the register

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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13/01/2513 January 2025 Withdrawal of a person with significant control statement on 2025-01-13

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13/01/2513 January 2025 Notification of G M London Limited as a person with significant control on 2024-04-01

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-31 with no updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-12-31 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-31 with no updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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19/01/2119 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093706900001

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093706900002

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093706900003

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093706900003

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13/10/1613 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093706900001

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13/10/1613 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093706900002

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25/08/1625 August 2016 31/03/16 TOTAL EXEMPTION FULL

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15/01/1615 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015 CURREXT FROM 31/12/2015 TO 31/03/2016

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1V 1AR UNITED KINGDOM

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31/12/1431 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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