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GROWTHFINDER GROUP LTD

Company number 09630029

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-05
02 Aug 2017 600 Appointment of a voluntary liquidator
20 Jul 2017 AD01 Registered office address changed from 24 Greenwich Road Cardiff CF5 1EU United Kingdom to 41 Kingston Street Cambridge CB1 2NU on 20 July 2017
18 Jul 2017 LIQ01 Declaration of solvency
30 Jun 2017 CS01 Confirmation statement made on 30 April 2017 with updates
30 Jun 2017 PSC01 Notification of Peter Westlake as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Emyr Griffiths as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Ian Edwards as a person with significant control on 6 April 2016
26 Jun 2017 AAMD Amended total exemption full accounts made up to 30 April 2017
25 May 2017 AA Total exemption full accounts made up to 30 April 2017
25 May 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 April 2017
20 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
29 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3,600
13 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
03 Jul 2015 TM02 Termination of appointment of Esquare Ltd as a secretary on 3 July 2015
09 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-09
  • GBP 3,600