GRIFFITH & HALL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1920 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/06/194 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/05/1922 May 2019 | APPLICATION FOR STRIKING-OFF |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BIRRELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 14/06/1814 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064499290001 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1WP |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR JAMES ALEXANDER BIRRELL |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR LEIGH ROBERT GEORGE BIRRELL |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN HALL |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITH |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR GEORGE JAMES FERGUSON BIRRELL |
| 21/11/1621 November 2016 | CURREXT FROM 30/06/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/12/1523 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VAUGHAN GRIFFITH / 01/10/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 01/10/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HALL / 02/10/2014 |
| 28/11/1428 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN HALL / 01/10/2014 |
| 28/11/1428 November 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/01/1422 January 2014 | SUB DIV 17/01/2014 |
| 22/01/1422 January 2014 | SUB-DIVISION 17/01/14 |
| 13/12/1313 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/01/132 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM UNIT 7 MERCIA BUSINESS VILLAGE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX |
| 31/10/1231 October 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/12/1122 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | SAIL ADDRESS CREATED |
| 22/11/1122 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/1122 November 2011 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 22/11/1122 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 10 |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/12/0930 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | SHARE AGREEMENT OTC |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/03/2008 |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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