GRIFFITHS ROAD ENERGY CENTRE LIMITED
DissolvedCompany no. 11433588 · Private limited company · Incorporated 26 Jun 2018
Dissolved on 8 Dec 2020
Company no. 11433588 · Private limited company · Incorporated 26 Jun 2018
Original documents filed with Companies House · 19 filings
8 Dec 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
9 Sep 2020
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
7 Jul 2020
Confirmation
Confirmation statement made on 25 Jun 2020 with updates
PDF · 5 pages
6 Jul 2020
Officers
Director's details changed for Mr Mehal Shah on 14 Mar 2020
PDF · 2 pages
18 Dec 2019
Officers
Termination of appointment of Matthew Tingle as a director on 18 Dec 2019
PDF · 1 page
28 Oct 2019
Officers
Appointment of Mr Matthew Tingle as a director on 17 Oct 2019
PDF · 2 pages
17 Oct 2019
Officers
Termination of appointment of Colin George Eric Corbally as a director on 17 Oct 2019
PDF · 1 page
All 19 filings shown. Documents open on Companies House in a new tab.
9 Oct 2019
Officers
Termination of appointment of Dominic Anthony Hicks as a director on 8 Oct 2019
PDF · 1 page
9 Oct 2019
Officers
Appointment of Mr Sean William Moore as a director on 8 Oct 2019
PDF · 2 pages
9 Oct 2019
Officers
Termination of appointment of Simon Neil Wragg as a director on 8 Oct 2019
PDF · 1 page
9 Oct 2019
Officers
Appointment of Mr Mehal Shah as a director on 8 Oct 2019
PDF · 2 pages
9 Oct 2019
Officers
Appointment of Mr Colin George Eric Corbally as a director on 8 Oct 2019
PDF · 2 pages
8 Oct 2019
Ownership
Notification of Bfg Projects Limited as a person with significant control on 9 Aug 2019
PDF · 2 pages
8 Oct 2019
Ownership
Cessation of Simon Neil Wragg as a person with significant control on 9 Aug 2019
PDF · 1 page
8 Oct 2019
Address
Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN United Kingdom to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 8 Oct 2019
PDF · 1 page
5 Jul 2019
Confirmation
Confirmation statement made on 25 Jun 2019 with updates
PDF · 4 pages