GRIFFIX LTD
Company number 06396704 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 22 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Feb 2022 | Application to strike the company off the register · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 2 Feb 2022 | Registered office address changed from 32 32 Ashbourne Way Radford Semele Leamington Spa Warwickshire CV31 1WG England to 32 Ashbourne Way Radford Semele Leamington Spa Warwickshire CV31 1WG on 2022-02-02 · 1 page | View document |
| 22 Dec 2021 | Micro company accounts made up to 2021-04-05 · 5 pages | View document |
| 26 Jul 2021 | Registered office address changed from 5 Yardley Way Bishops Tachbrook Leamington Spa CV33 9SU England to 32 32 Ashbourne Way Radford Semele Leamington Spa Warwickshire CV31 1WG on 2021-07-26 · 1 page | View document |
| 17 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063967040003 | View document |
| 17 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 21 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 1 REGENCY MEWS, EASTFIELD ROAD LEAMINGTON SPA WARWICKSHIRE CV32 4EE | View document |
| 20 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 13 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 29 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 19 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 17 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 11 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 7 Aug 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 4 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 21 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 20 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE VICTORIA PENLINGTON / 27/12/2010 | View document |
| 20 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HAMILTON GRIFFIN / 11/10/2011 | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 27 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES HAMILTON GRIFFIN / 01/10/2009 · 2 pages | View document |
| 5 May 2010 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 15 Oct 2008 | PREVSHO FROM 31/10/2008 TO 05/04/2008 | View document |
| 11 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |