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GROWTHHOLD LIMITED

Company number 07915693

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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)
19 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Jun 2015	4.68	Liquidators' statement of receipts and payments to 3 April 2015	View PDF Liquidators' statement of receipts and payments to 3 April 2015 - link opens in a new window - 11 pages (11 pages)
10 Nov 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2014	LIQ MISC OC	Court order insolvency:re block transfer replacement of liq	View PDF Court order insolvency:re block transfer replacement of liq - link opens in a new window - 13 pages (13 pages)
07 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD01	Registered office address changed from Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD on 30 April 2014	View PDF Registered office address changed from Hillsdown House 1St Floor 32 Hampstead High Street London NW3 1QD on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The holders of the a ordinary shares be entitled pro rata to their holding of such shares to any profits arising from the business or assets after deducting costs incurred. On winding up or return of capital the a ordinary shares of £0.10 and b ordinary shares of £0.10 each be entitled to receive any proceeds. 02/04/2014	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The holders of the a ordinary shares be entitled pro rata to their holding of such shares to any profits arising from the business or assets after deducting costs incurred. On winding up or return of capital the a ordinary shares of £0.10 and b ordinary shares of £0.10 each be entitled to receive any proceeds. 02/04/2014 - link opens in a new window - 42 pages (42 pages)
11 Mar 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 140	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 140 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
19 Mar 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 140.00	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 140.00 - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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