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GROWN UP GROUP LIMITED

Company number 07215324

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1
21 Feb 2016 AD01 Registered office address changed from 7 Hanover Road Eastbourne East Sussex BN22 7DG to 23 Gretton Road Nottingham NG3 5JT on 21 February 2016
21 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
15 Oct 2015 AP01 Appointment of Mr Patrick Michael Stevens as a director on 15 October 2015
05 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
04 Sep 2014 AP01 Appointment of Mr Barry Richard Evans as a director on 1 September 2014
05 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 1
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Aug 2011 SH02 Sub-division of shares on 28 July 2011
15 Jul 2011 CERTNM Company name changed travelhelp marketing LTD\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-04-27
10 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-27
10 May 2011 CONNOT Change of name notice
27 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
07 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted