GROWCAP FINANCE LIMITED

Company number 10481913

Date	Type	Description	View / Download
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
22 Mar 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Mar 2022	AD01	Registered office address changed from Second Floor, Hq Offices 58 Nicholas Street Chester Cheshire CH1 2NP England to 8 Princes Parade Liverpool L3 1QH on 12 March 2022	(2 pages)
12 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-22	(1 page)
12 Mar 2022	LIQ01	Declaration of solvency	(5 pages)
29 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
19 Oct 2021	AD01	Registered office address changed from Dee House St. Davids Park Ewloe Deeside CH5 3XF United Kingdom to Second Floor, Hq Offices 58 Nicholas Street Chester Cheshire CH1 2NP on 19 October 2021	(1 page)
31 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	(9 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
02 Nov 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 May 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Colm Oreilly as a director on 31 May 2020	(1 page)
01 Oct 2020	TM01	Termination of appointment of Andrew Beck as a director on 29 May 2020	(1 page)
01 Oct 2020	AP01	Appointment of Mr Thomas Andrew Davies as a director on 29 May 2019	(2 pages)
13 Jan 2020	AD01	Registered office address changed from Rivendell Franklin Road North Fambridge Chelmsford CM3 6NF United Kingdom to Dee House St. Davids Park Ewloe Deeside CH5 3XF on 13 January 2020	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
10 Jan 2020	PSC02	Notification of Growcap Finance Limited as a person with significant control on 28 May 2019	(2 pages)
09 Jan 2020	PSC07	Cessation of Colm Oreilly as a person with significant control on 28 May 2019	(1 page)
09 Jan 2020	PSC07	Cessation of Andrew Beck as a person with significant control on 28 May 2019	(1 page)
30 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages) Download iXBRL
15 Jul 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
15 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL