GRIFFSTEM LIMITED

Company number 01426429 ·

Dissolved

106 filings

Date Filing
7 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Jun 2020 APPLICATION FOR STRIKING-OFF View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
6 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 06/02/19 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
17 Apr 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ACORN HOUSE 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY View document
15 Mar 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 06/02/17 View document
6 Feb 2019 Annual accounts for the year ending 6 February 2019 View accounts
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 06/02/18 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View document
6 Feb 2018 Annual accounts for the year ending 6 February 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 06/02/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
5 Jun 2017 PREVSHO FROM 16/10/2017 TO 06/02/2017 View document
30 May 2017 Annual accounts, small company total exemption, made up to 16 October 2016 View document
9 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014264290007 View document
9 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014264290006 View document
9 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014264290005 View document
6 Feb 2017 Annual accounts for the year ending 6 February 2017 View accounts
16 Oct 2016 Annual accounts for the year ending 16 October 2016 View accounts
15 Aug 2016 Annual accounts, small company total exemption, made up to 16 October 2015 View document
1 Jun 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
16 Oct 2015 Annual accounts for the year ending 16 October 2015 View accounts
1 Jul 2015 Annual accounts, small company total exemption, made up to 16 October 2014 View document
27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
16 Oct 2014 Annual accounts for the year ending 16 October 2014 View accounts
28 Jul 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 16 October 2013 View document
21 Feb 2014 PREVSHO FROM 30/11/2013 TO 16/10/2013 View document
8 Nov 2013 APPOINTMENT TERMINATED, SECRETARY DAVINA RANDALL View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PETER RANDALL View document
8 Nov 2013 DIRECTOR APPOINTED GURMEET KAUR BHAMRA View document
8 Nov 2013 DIRECTOR APPOINTED MR SATVINDER SINGH BHAMRA View document
8 Nov 2013 SECRETARY APPOINTED GURMEET KAUR BHAMRA View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DAVINA RANDALL View document
8 Nov 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE View document
22 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014264290007 View document
21 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014264290006 View document
18 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014264290005 View document
30 Jul 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
17 Jun 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
13 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
21 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
10 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RANDALL / 01/10/2009 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVINA ROSALIND RANDALL / 01/10/2009 View document
11 Jun 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
2 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
5 Jun 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
5 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
31 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
31 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
1 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
8 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
2 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
23 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
1 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
19 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
7 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
19 Jun 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
9 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
17 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
11 Jun 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
23 Mar 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
18 Jun 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS View document
3 Apr 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
3 Sep 1997 REGISTERED OFFICE CHANGED ON 03/09/97 FROM: ANNANDALE WEST HEATH AVENUE LONDON NW11 7QU View document
3 Jun 1997 RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS View document
31 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
7 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
3 Jun 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS View document
30 May 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS View document
30 Apr 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
6 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
26 May 1994 REGISTERED OFFICE CHANGED ON 26/05/94 View document
26 May 1994 RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS View document
27 May 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS View document
6 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
5 Jun 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS View document
28 Apr 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
5 Jun 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
5 Jun 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS View document
11 Jun 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS View document
11 Jun 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
7 Jun 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
7 Jun 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
18 Oct 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS View document
18 Oct 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
4 Sep 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
4 Sep 1987 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS View document
12 Jun 1986 RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS View document
12 Jun 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
7 Jun 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jun 1979 CERTIFICATE OF INCORPORATION View document