GROWTH FUND LIMITED(THE)

Company number 01649797

Date	Type	Description	View / Download
29 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Aug 2016	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2016	(2 pages)
04 Aug 2016	4.70	Declaration of solvency	(3 pages)
04 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
16 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(6 pages)
09 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Jun 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Jun 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
19 May 2016	SH20	Statement by Directors	(1 page)
19 May 2016	SH19	Statement of capital on 19 May 2016 GBP 1	(4 pages)
19 May 2016	CAP-SS	Solvency Statement dated 18/05/16	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 May 2016	AP01	Appointment of Mr David Rowley Rose as a director on 12 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Jonathan Charles Paykel as a director on 13 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Ian Williams as a director on 10 February 2016	(1 page)
18 May 2016	AP01	Appointment of Clair Louise Marshall as a director on 12 May 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Jonathan Stephen Moss as a director on 7 December 2015	(1 page)
03 Aug 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ	(1 page)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 54,642,318	(5 pages)
27 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Jan 2015	AP01	Appointment of Mr Jonathan Charles Paykel as a director on 23 January 2015	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Amanda Sisson as a director on 6 August 2014	(1 page)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)