GROWTH STREET EXCHANGE LIMITED filing history - Find and update company information

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GROWTH STREET EXCHANGE LIMITED

Company number 09495712

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 2 June 2022	View PDF Liquidators' statement of receipts and payments to 2 June 2022 - link opens in a new window - 13 pages (13 pages)
17 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-03 - link opens in a new window - 1 page (1 page)
17 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 May 2021	AD01	Registered office address changed from C/O Arts Alliance 5 Young Street London London W8 5EH United Kingdom to 21 7th Floor 21 Lombard Street London EC3V 9AH on 17 May 2021	View PDF Registered office address changed from C/O Arts Alliance 5 Young Street London London W8 5EH United Kingdom to 21 7th Floor 21 Lombard Street London EC3V 9AH on 17 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM02	Termination of appointment of Simon Derek Coles as a secretary on 30 April 2021	View PDF Termination of appointment of Simon Derek Coles as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Victoria Genevieve Raffé as a director on 19 April 2021	View PDF Termination of appointment of Victoria Genevieve Raffé as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	AP01	Appointment of Mr Kim Goetzke as a director on 26 February 2020	View PDF Appointment of Mr Kim Goetzke as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 2,722.001	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 2,722.001 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	TM01	Termination of appointment of Gregory Patrick Carter as a director on 3 December 2019	View PDF Termination of appointment of Gregory Patrick Carter as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP03	Appointment of Mr Simon Derek Coles as a secretary on 20 November 2019	View PDF Appointment of Mr Simon Derek Coles as a secretary on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM02	Termination of appointment of April Nadia Nardulli as a secretary on 20 November 2019	View PDF Termination of appointment of April Nadia Nardulli as a secretary on 20 November 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 September 2019 GBP 1,722	View PDF Statement of capital following an allotment of shares on 5 September 2019 GBP 1,722 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
09 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
04 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 50.001	View PDF Statement of capital following an allotment of shares on 23 March 2018 GBP 50.001 - link opens in a new window - 3 pages (3 pages)

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