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CAMPION INVESTMENTS LIMITED

Company number 01009318

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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 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
01 May 2014 AD01 Registered office address changed from 70 Prince Street Bristol BS1 4HU on 1 May 2014
30 Apr 2014 4.70 Declaration of solvency
30 Apr 2014 600 Appointment of a voluntary liquidator
30 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Apr 2014 CERTNM Company name changed jt group LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-03-12
04 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-12
04 Apr 2014 CONNOT Change of name notice
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
11 Nov 2013 SH03 Purchase of own shares.
15 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1,373,000
06 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2013 TM01 Termination of appointment of Benjamin John Pontin as a director on 27 August 2013
23 Aug 2013 TM01 Termination of appointment of Christopher Bennett Zealley as a director on 7 August 2013
05 Jun 2013 MR04 Satisfaction of charge 7 in full
05 Jun 2013 MR04 Satisfaction of charge 8 in full
05 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Benjamin John Pontin on 10 October 2012
04 Oct 2012 MISC Section 519 ca 2006
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8
19 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5