- Company Overview for CAMP,HOPSON & CO.LIMITED (00169112)
- Filing history for CAMP,HOPSON & CO.LIMITED (00169112)
- People for CAMP,HOPSON & CO.LIMITED (00169112)
- Charges for CAMP,HOPSON & CO.LIMITED (00169112)
- Insolvency for CAMP,HOPSON & CO.LIMITED (00169112)
- More for CAMP,HOPSON & CO.LIMITED (00169112)
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) |
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09 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 July 2018 | |
28 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 July 2017 | |
18 Aug 2016 | 4.70 | Declaration of solvency | |
03 Aug 2016 | AD01 | Registered office address changed from C/O 12-20 Oxford Street Newbury Berkshire RG14 1JB England to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 3 August 2016 | |
02 Aug 2016 | 600 | Appointment of a voluntary liquidator | |
02 Aug 2016 | RESOLUTIONS |
Resolutions
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27 Apr 2016 | AD01 | Registered office address changed from C/O 12-20 Oxford Street Oxford Street Newbury Berkshire RG14 1JB England to C/O 12-20 Oxford Street Newbury Berkshire RG14 1JB on 27 April 2016 | |
27 Apr 2016 | MR01 | Registration of charge 001691120011, created on 20 April 2016 | |
26 Apr 2016 | AD01 | Registered office address changed from Units 1 and 2 Hambridge Lane Newbury Berkshire RG14 5TU to C/O 12-20 Oxford Street Oxford Street Newbury Berkshire RG14 1JB on 26 April 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
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14 Jul 2015 | AA | Group of companies' accounts made up to 31 January 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Andrew John Michael Curry as a director on 1 June 2015 | |
01 Jun 2015 | AP01 | Appointment of Mr Andrew John Michael Curry as a director on 1 June 2015 | |
23 Apr 2015 | MA | Memorandum and Articles of Association | |
09 Apr 2015 | RESOLUTIONS |
Resolutions
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02 Apr 2015 | TM01 | Termination of appointment of Richard Mark Tavener as a director on 31 March 2015 | |
10 Feb 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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14 Nov 2014 | TM01 | Termination of appointment of Andrew Paul Riddle as a director on 30 October 2014 | |
14 Nov 2014 | AD01 | Registered office address changed from 7-11 Northbrook Street Newbury Berkshire RG14 1DN to Units 1 and 2 Hambridge Lane Newbury Berkshire RG14 5TU on 14 November 2014 | |
06 Nov 2014 | AA | Group of companies' accounts made up to 31 January 2014 | |
04 Nov 2014 | MR04 | Satisfaction of charge 6 in full | |
04 Nov 2014 | MR04 | Satisfaction of charge 7 in full | |
04 Nov 2014 | MR04 | Satisfaction of charge 5 in full |