GRIFFINS FINANCIAL SOLUTIONS LIMITED: Filings
Overview
| Company Name | GRIFFINS FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01529690 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRIFFINS FINANCIAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 13, 2025 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Aug 14, 2026 to Nov 13, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 14, 2025 | 8 pages | AA | ||||||||||
Registered office address changed from , Honeybourne Place Jessop Avenue, Cheltenham, GL50 3SH, England to The Wooden Barn Little Baldon Oxford OX44 9PU on Nov 24, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Previous accounting period shortened from Apr 30, 2026 to Aug 14, 2025 | 1 pages | AA01 | ||||||||||
Cessation of Neil Richard Buckingham as a person with significant control on Aug 14, 2025 | 1 pages | PSC07 | ||||||||||
Notification of All Seas Capital Partners Ltd as a person with significant control on Aug 14, 2025 | 2 pages | PSC02 | ||||||||||
Notification of Stephen Charles Harper as a person with significant control on Aug 14, 2025 | 2 pages | PSC01 | ||||||||||
Registered office address changed from , Elizabeth House 13-19 London Road, Newbury, Berkshire, RG14 1JL, England to The Wooden Barn Little Baldon Oxford OX44 9PU on Aug 20, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mr Neil Richard Buckingham as a person with significant control on Jan 04, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Christopher Peter Duggan as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Neil Richard Buckingham as a person with significant control on Nov 20, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Neil Richard Buckingham on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Notification of Christopher Peter Duggan as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Christopher Peter Duggan as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Christopher Peter Duggan as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||||||||||
Statement of capital on May 22, 2024
| 3 pages | SH19 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0