GRYPHON CORPORATE COUNSEL LIMITED


Registered number: 03184433
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Name: GRYPHON CORPORATE COUNSEL LIMITED
GRYPHON CORPORATE COUNSEL LTD
Address: CEDAR HOUSE, SOULDERN, BICESTER, OXFORDSHIRE, OX27 7LA
Incorporation Date: 1996-04-11

Company status: Dissolved


Company Documents

date name form type
2020-02-13 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES CS01
2020-04-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-25 APPLICATION FOR STRIKING-OFF DS01
2019-10-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-06-19 PREVEXT FROM 31/10/2018 TO 30/04/2019 AA01
2019-01-09 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES CS01
2019-10-31 30/04/19 TOTAL EXEMPTION FULL AA
2018-10-22 APPOINTMENT TERMINATED, DIRECTOR THOMAS SERMON TM01
2018-12-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY DIANE SERMON PSC01
2018-07-26 31/10/17 TOTAL EXEMPTION FULL AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES CS01
2017-07-11 31/10/16 TOTAL EXEMPTION SMALL AA
2017-04-05 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES CS01
2016-07-21 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-04 30/03/16 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-04-01 30/03/15 FULL LIST AR01
2014-09-17 REGISTERED OFFICE CHANGED ON 17/09/2014 FROM11 ROUNDTOWNAYNHOBANBURYOXFORDSHIREOX17 3BG AD01
2014-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD SERMON / 12/09/2014 CH01
2014-09-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY DIANE SERMON / 12/09/2014 CH01
2014-04-03 30/03/14 FULL LIST AR01
2014-08-11 31/10/13 TOTAL EXEMPTION SMALL AA
2014-09-17 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY DIANE SERMON / 12/09/2014 CH03
2013-04-18 30/03/13 FULL LIST AR01
2013-07-24 31/10/12 TOTAL EXEMPTION SMALL AA
2012-06-14 31/10/11 TOTAL EXEMPTION SMALL AA
2012-05-01 30/03/12 FULL LIST AR01
2011-05-23 30/03/11 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2010-06-15 30/03/10 FULL LIST AR01
2010-08-06 31/10/09 TOTAL EXEMPTION SMALL AA
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY DIANE SERMON / 30/03/2010 CH01
2009-08-19 31/10/08 TOTAL EXEMPTION SMALL AA
2009-06-11 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2008-05-12 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2008-05-09 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2008-08-22 31/10/07 TOTAL EXEMPTION SMALL AA
2007-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-01-04 DIRECTOR RESIGNED 288b
2006-08-18 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363s
2005-05-10 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-04-21 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2004-03-09 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS 363s
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2002-04-15 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS 363s
2002-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-10-27 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS 363s
2000-05-05 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS 363s
2000-08-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-05-26 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS 363s
1999-05-26 NEW DIRECTOR APPOINTED 288a
1999-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-06-10 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS 363s
1998-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1997-10-09 AUDITOR'S RESIGNATION AUD

Last update: 2021-03-17 16:39:37