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GROWING MINDS LIMITED

Company number 09348709

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2019 DS01 Application to strike the company off the register
14 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
21 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
21 Dec 2017 AD01 Registered office address changed from 18/19 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England to 3rd Floor East Cottons Centre Hays Lane London SE1 2QE on 21 December 2017
02 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 MR01 Registration of charge 093487090002, created on 16 March 2016
11 Feb 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
11 Feb 2016 AD01 Registered office address changed from 18 King William Street King William Street London EC4N 7BP England to 18/19 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 11 February 2016
04 Sep 2015 CERTNM Company name changed embley recruitment LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03
19 Aug 2015 MR01 Registration of charge 093487090001, created on 19 August 2015
16 Jan 2015 AD01 Registered office address changed from 18/19 Bickels Yard 151-153 Bermondsey Street London SE1 3HA United Kingdom to 18 King William Street King William Street London EC4N 7BP on 16 January 2015
16 Dec 2014 AP01 Appointment of Mr Nicky James Simpson as a director on 10 December 2014
16 Dec 2014 TM01 Termination of appointment of Alan Robert Milne as a director on 10 December 2014
10 Dec 2014 CERTNM Company name changed waiyaki LIMITED\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10
10 Dec 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-12-10
  • GBP 1