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GROW INVESTMENTS NORTH LIMITED

Company number 12421637

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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)
05 Feb 2025 AD01 Registered office address changed from 152 Nelson Road Twickenham TW2 7BU England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 5 February 2025
05 Feb 2025 LIQ01 Declaration of solvency
05 Feb 2025 600 Appointment of a voluntary liquidator
05 Feb 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-01-28
03 Nov 2024 MR04 Satisfaction of charge 124216370002 in full
03 Nov 2024 MR04 Satisfaction of charge 124216370005 in full
03 Nov 2024 MR04 Satisfaction of charge 124216370006 in full
01 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with updates
09 Sep 2024 MR04 Satisfaction of charge 124216370003 in full
09 Sep 2024 MR04 Satisfaction of charge 124216370004 in full
09 Sep 2024 MR04 Satisfaction of charge 124216370007 in full
09 Sep 2024 MR04 Satisfaction of charge 124216370001 in full
27 Aug 2024 AA Micro company accounts made up to 31 January 2024
23 Jul 2024 PSC04 Change of details for Mr Marc Christopher Freeman as a person with significant control on 22 July 2024
22 Jul 2024 CH01 Director's details changed for Mr Wei-Yi Chen on 22 July 2024
22 Jul 2024 PSC04 Change of details for Mr Wei-Yi Chen as a person with significant control on 22 July 2024
22 Jul 2024 AD01 Registered office address changed from 152 Nelson Road Twickenham TW2 7BU England to 152 Nelson Road Twickenham TW2 7BU on 22 July 2024
22 Jul 2024 CH01 Director's details changed for Mr Marc Christopher Freeman on 22 July 2024
01 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with updates
27 Oct 2023 AA Micro company accounts made up to 31 January 2023
09 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
31 Oct 2022 CH01 Director's details changed for Mr Marc Christopher Freeman on 16 October 2022
31 Oct 2022 PSC04 Change of details for Mr Marc Christopher Freeman as a person with significant control on 16 October 2022
16 Aug 2022 PSC04 Change of details for Mr Marc Christopher Freeman as a person with significant control on 16 August 2022