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DECISIONS FOR GROWTH LIMITED

Company number 06582520

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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)
14 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
26 Mar 2024 AD01 Registered office address changed from Central House 124 High Street Hampton Hill TW12 1NS England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 26 March 2024
26 Mar 2024 600 Appointment of a voluntary liquidator
26 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-12
26 Mar 2024 LIQ01 Declaration of solvency
04 Mar 2024 AA Micro company accounts made up to 31 December 2023
27 Feb 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
26 Feb 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 June 2023
01 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
11 Sep 2023 AA Micro company accounts made up to 30 June 2023
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
21 Mar 2023 AA Micro company accounts made up to 30 June 2022
10 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
12 Nov 2021 PSC04 Change of details for Mrs Gweneth Rushton as a person with significant control on 3 November 2021
12 Nov 2021 PSC07 Cessation of Gail Medcalf as a person with significant control on 3 November 2021
09 Nov 2021 AA Micro company accounts made up to 30 June 2021
03 Nov 2021 TM01 Termination of appointment of Gail Medcalf as a director on 3 November 2021
31 Aug 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 June 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
02 Mar 2021 PSC04 Change of details for Mrs Gweneth Rushton as a person with significant control on 1 June 2016
01 Mar 2021 CH01 Director's details changed for Gail Medcalf on 6 April 2016
27 Feb 2021 CH01 Director's details changed for Mrs Gweneth Rushton on 25 February 2021
25 Feb 2021 CH01 Director's details changed for Gail Medcalf on 25 February 2021
25 Feb 2021 PSC04 Change of details for Mrs Gweneth Rushton as a person with significant control on 25 February 2021