GRIF COSEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved following liquidation |
| 22/08/2322 August 2023 | Final Gazette dissolved following liquidation |
| 22/05/2322 May 2023 | Return of final meeting in a members' voluntary winding up |
| 07/11/227 November 2022 | Resolutions |
| 07/11/227 November 2022 | Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 30 Finsbury Square London EC2A 1AG on 2022-11-07 |
| 07/11/227 November 2022 | Appointment of a voluntary liquidator |
| 07/11/227 November 2022 | Declaration of solvency |
| 07/11/227 November 2022 | Resolutions |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 26/11/2126 November 2021 | Appointment of Mr Christopher Leek as a director on 2021-11-11 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBINSON / 27/08/2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 13/05/2013 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AGAR / 13/05/2019 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOMBWELL |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES AGAR |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM C/O BROOKS MACDONALD 10TH FLOOR NO.1 MARSDEN STREET MANCHESTER M2 1HW UNITED KINGDOM |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 10TH FLOOR NO. 1 MARSDEN STREET MANCHESTER M2 1HW UNITED KINGDOM |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 01/01/2018 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WOMBWELL / 01/01/2018 |
| 30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM C/O BROOKS MACDONALD 10TH FLOOR NO. 1 MARSDEN STREET MANCHESTER M2 1HW |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 72 WELBECK STREET LONDON W1G 0AY |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND RENTS INCOME FUND PLC |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 22/03/1722 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/07/1625 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/07/1515 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | CURREXT FROM 31/07/2015 TO 30/09/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBINSON / 09/07/2015 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AGAR / 09/07/2015 |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 111-113 PARK STREET LONDON W1K 7JL UNITED KINGDOM |
| 03/07/143 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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