GROWTH COMPANY INVESTOR LIMITED: Filings

  • Overview

    Company NameGROWTH COMPANY INVESTOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03138652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GROWTH COMPANY INVESTOR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Simon Leslie Stilwell on Dec 01, 2021

    2 pagesCH01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Aug 17, 2021

    • Capital: GBP 0.01
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Change of details for Bonhill Group Plc as a person with significant control on May 27, 2021

    2 pagesPSC05

    Registered office address changed from 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom to C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN on May 27, 2021

    1 pagesAD01

    Confirmation statement made on Dec 15, 2020 with no updates

    3 pagesCS01

    Appointment of Sarah Louise Thompson as a director on Sep 17, 2020

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Termination of appointment of David Anthony Brown as a director on Jul 21, 2020

    1 pagesTM01

    Secretary's details changed for Ms Louise Emily Park on Jan 02, 2020

    1 pagesCH03

    Confirmation statement made on Dec 15, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Change of details for Bonhill Group Plc as a person with significant control on Oct 28, 2019

    2 pagesPSC05

    Director's details changed for Mr Simon Leslie Stilwell on Oct 23, 2019

    2 pagesCH01

    Director's details changed for Mr Simon Leslie Stilwell on Oct 23, 2019

    2 pagesCH01

    Registered office address changed from 14 Bonhill Street London EC2A 4BX United Kingdom to 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA on Oct 24, 2019

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0