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08337266 PLC

Company number 08337266

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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)
01 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2023 DS01 Application to strike the company off the register
03 Feb 2023 TM01 Termination of appointment of Growth Partners Management Limited as a director on 21 January 2023
01 Feb 2023 CERTNM Company name changed growth partners capital PLC\certificate issued on 01/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-31
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
08 Apr 2022 AP02 Appointment of Growth Partners Management Limited as a director on 2 June 2017
06 Apr 2022 AP03 Appointment of Mr Paul Anthony Bresnihan as a secretary on 2 June 2017
16 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
18 Jan 2021 AP01 Notice of removal of a director
18 Jan 2021 TM02 Termination of appointment of Suzanna Bresnihan as a secretary on 1 September 2018
18 Jan 2021 TM01 Termination of appointment of Suzanna Clare Bresnihan as a director on 10 September 2018
17 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 PSC04 Change of details for Mr. Paul Bresnihan as a person with significant control on 30 January 2020
03 Mar 2020 CH01 Director's details changed for Mr Paul Anthony Bresnihan on 30 January 2020
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Dec 2018 AP01 Appointment of Mrs Suzanna Clare Bresnihan as a director on 10 September 2018
10 Sep 2018 AP03 Appointment of Mrs Suzanna Bresnihan as a secretary on 1 September 2018
10 Sep 2018 PSC01 Notification of Paul Bresnihan as a person with significant control on 1 September 2018
10 Sep 2018 PSC07 Cessation of Lugh and Morrigan Brothers Limited as a person with significant control on 1 September 2018
08 Aug 2018 CS01 Confirmation statement made on 8 June 2018 with updates