GRIFFIN INTERNATIONAL ADVISORS LIMITED

04754966
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Sep 2024 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
01 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Apr 2023 insolvency Liquidation Voluntary Statement Of Affairs 8 Buy now
08 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Apr 2023 resolution Resolution 1 Buy now
27 Mar 2023 officers Appointment of director (Mr Carlos Eduardo Caldeira) 2 Buy now
27 Mar 2023 officers Termination of appointment of director (Sherezette Linda Ortiz-Fahie) 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 5 Buy now
06 Aug 2021 accounts Annual Accounts 5 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 6 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2020 officers Termination of appointment of secretary (Terence William Donal Blaney) 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Terence William Donal Blaney) 1 Buy now
09 Mar 2020 officers Appointment of director (Ms Sherezette Linda Ortiz-Fahie) 2 Buy now
30 Aug 2019 accounts Annual Accounts 5 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 7 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 3 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 6 Buy now
06 May 2016 annual-return Annual Return 3 Buy now
06 May 2016 officers Change of particulars for director (Mr Terence William Donal Blaney) 2 Buy now
02 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Aug 2015 accounts Annual Accounts 6 Buy now
12 May 2015 annual-return Annual Return 3 Buy now
08 Apr 2015 officers Appointment of secretary (Mr Terence William Donal Blaney) 2 Buy now
08 Apr 2015 officers Termination of appointment of secretary (Marci Liane Blaney) 1 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
20 May 2014 annual-return Annual Return 4 Buy now
28 Aug 2013 accounts Annual Accounts 11 Buy now
06 Jun 2013 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 6 Buy now
07 Jul 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 accounts Annual Accounts 7 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
12 Aug 2010 annual-return Annual Return 4 Buy now
12 Aug 2010 officers Change of particulars for director (Terence William Donal Blaney) 2 Buy now
03 Sep 2009 accounts Annual Accounts 7 Buy now
13 Jun 2009 annual-return Return made up to 06/05/09; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 7 Buy now
18 Jun 2008 annual-return Return made up to 06/05/08; full list of members 3 Buy now
24 Sep 2007 accounts Annual Accounts 7 Buy now
14 Jun 2007 annual-return Return made up to 06/05/07; full list of members 6 Buy now
04 Apr 2007 accounts Accounting reference date extended from 31/05/06 to 30/11/06 1 Buy now
16 Oct 2006 officers Director's particulars changed 1 Buy now
16 Oct 2006 officers Secretary's particulars changed 1 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: 50 regent street london W1B 5RD 1 Buy now
06 Sep 2006 accounts Annual Accounts 8 Buy now
07 Jun 2006 annual-return Return made up to 06/05/06; full list of members 7 Buy now
02 Jun 2006 incorporation Memorandum Articles 13 Buy now
23 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2006 officers New secretary appointed 1 Buy now
06 Apr 2006 officers Secretary resigned 1 Buy now
30 Jul 2005 accounts Annual Accounts 9 Buy now
29 Jul 2005 officers Director's particulars changed 1 Buy now
29 Jul 2005 officers New secretary appointed 1 Buy now
29 Jul 2005 officers Secretary resigned 1 Buy now
09 Jun 2005 annual-return Return made up to 06/05/05; full list of members 3 Buy now
02 Feb 2005 address Registered office changed on 02/02/05 from: flat a 761 fulham road london SW6 5UU 2 Buy now
05 Oct 2004 resolution Resolution 1 Buy now
05 Oct 2004 officers New secretary appointed 2 Buy now
05 Oct 2004 officers Secretary resigned 1 Buy now
05 Oct 2004 officers Director resigned 1 Buy now
08 Jun 2004 annual-return Return made up to 06/05/04; full list of members 7 Buy now
20 Oct 2003 address Registered office changed on 20/10/03 from: the old coroners court no 1 london street reading berkshire RG1 4QW 1 Buy now
20 Oct 2003 officers New director appointed 2 Buy now
20 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
20 Oct 2003 officers Secretary resigned 1 Buy now
20 Oct 2003 officers Director resigned 1 Buy now
16 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2003 incorporation Incorporation Company 18 Buy now