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CLARK CAMPION ENGINEERING COMPANY LIMITED

Company number 00912275

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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)
19 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 31 May 2022
20 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 13 August 2021
02 Feb 2021 MR04 Satisfaction of charge 1 in full
01 Oct 2020 LIQ02 Statement of affairs
19 Sep 2020 AD01 Registered office address changed from 13 Star Lane Industrial Estate Great Wakering Essex SS3 0PJ to Devonshire House 60 Goswell Road London EC1M 7AD on 19 September 2020
11 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-14
11 Sep 2020 600 Appointment of a voluntary liquidator
27 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
20 Dec 2019 CH01 Director's details changed for Mr Alan David Cowley on 21 January 2019
20 Dec 2019 CH03 Secretary's details changed for Sarah Elizabeth Cowley on 21 January 2019
20 Dec 2019 PSC04 Change of details for Mr Alan David Cowley as a person with significant control on 21 January 2019
11 Jun 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
25 May 2018 AA Total exemption full accounts made up to 31 July 2017
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 56
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 56
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013