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P.CAMPION(HOLDINGS)LIMITED

Company number 00977875

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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)
11 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
11 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
07 May 2010 4.68 Liquidators' statement of receipts and payments to 20 April 2010
07 Jul 2009 4.20 Statement of affairs with form 4.19
13 May 2009 288b Appointment Terminated Director dominic bateman
12 May 2009 288b Appointment Terminated Director and Secretary jaswant joshi
12 May 2009 288b Appointment Terminated Director nicholas bateman
30 Apr 2009 600 Appointment of a voluntary liquidator
30 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-21
27 Apr 2009 287 Registered office changed on 27/04/2009 from catteshall lane godalming surrey GU7 1LD
28 Mar 2008 288c Director's Change of Particulars / nicholas bateman / 05/03/2008 / HouseName/Number was: , now: pemberley; Street was: foxgloves, now: new park road; Area was: 1 broadwater rise, now: ; Post Town was: guildford, now: cranleigh; Post Code was: GU1 2LA, now: GU6 7HJ; Country was: , now: england
10 Jan 2008 288b Director resigned
09 Jan 2008 363a Return made up to 29/12/07; full list of members
24 Sep 2007 AA Accounts for a small company made up to 31 December 2006
30 May 2007 287 Registered office changed on 30/05/07 from: catteshall lane catteshall lane surrey GU7 1LD
27 Feb 2007 395 Particulars of mortgage/charge
24 Jan 2007 363s Return made up to 29/12/06; full list of members
24 Jan 2007 363(288) Director's particulars changed
24 Jan 2007 363(287) Registered office changed on 24/01/07
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
23 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005