- Company Overview for GROWIN'UP HOLDING LIMITED (05853925)
- Filing history for GROWIN'UP HOLDING LIMITED (05853925)
- People for GROWIN'UP HOLDING LIMITED (05853925)
- More for GROWIN'UP HOLDING LIMITED (05853925)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Jul 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Apr 2014 | DS01 | Application to strike the company off the register | |
| 16 Jan 2014 | TM01 | Termination of appointment of Beverley Martin as a director | |
| 16 Jan 2014 | AP01 | Appointment of Mrs Kerith Lynne Donnelly as a director | |
| 26 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Oct 2013 | CH04 | Secretary's details changed for Premier Secretaries Limited on 16 September 2013 | |
| 10 Dec 2012 | CH01 | Director's details changed for Miss Beverley Christine Kate Lane on 10 December 2012 | |
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 16 Jul 2012 | AR01 |
Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-07-16
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| 29 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
| 15 Jul 2010 | CH04 | Secretary's details changed for Premier Secretaries Limited on 21 June 2010 | |
| 09 Jun 2010 | TM01 | Termination of appointment of Premier Management Limited as a director | |
| 09 Jun 2010 | AP01 | Appointment of Beverley Christine Kate Lane as a director | |
| 09 Jun 2010 | AP01 | Appointment of Robert Edward Griffin as a director | |
| 18 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 01 Jul 2009 | 363a | Return made up to 21/06/09; full list of members | |
| 24 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 31 Mar 2009 | 287 | Registered office changed on 31/03/2009 from suite 325 queen anne's business centre 28 broadway london SW1H 9JX | |
| 10 Jul 2008 | 363a | Return made up to 21/06/08; full list of members | |
| 18 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 25 Jun 2007 | 363a | Return made up to 21/06/07; full list of members |