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CAPITAL GROWTH PARTNERS LIMITED

Company number 07475443

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2013 DS01 Application to strike the company off the register
22 Jul 2013 AP01 Appointment of Jill Barnes as a director on 1 April 2013
22 Jul 2013 TM01 Termination of appointment of John Graham Collier as a director on 1 April 2013
23 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
23 Jan 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 July 2013
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jul 2012 AD01 Registered office address changed from Biopark the Meadows Watford WD25 9AH United Kingdom on 17 July 2012
17 Jul 2012 AD01 Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 17 July 2012
02 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
02 Feb 2012 AP01 Appointment of Mr Peter Thackwray as a director on 21 December 2010
01 Feb 2012 TM01 Termination of appointment of Greater London Enterprise Limited as a director on 1 February 2012
01 Feb 2012 TM01 Termination of appointment of Exemplas Holdings Limited as a director on 1 February 2012
19 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-17
21 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted