CAMPDEN SECURITIES LIMITED

Company number 02826552

Date	Type	Description	View / Download
30 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
11 Jan 2017	CH01	Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017	(2 pages)
01 Nov 2016	AD02	Register inspection address has been changed to Company Secretariat the Vhq Fleming Way Crawley RH10 9DF	(2 pages)
25 Oct 2016	AD01	Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 25 October 2016	(2 pages)
20 Oct 2016	4.70	Declaration of solvency	(3 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
08 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Aug 2016	CH01	Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(4 pages)
19 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
19 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(39 pages)
19 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
19 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	(4 pages)
08 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
08 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
08 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
08 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(4 pages)
11 Jul 2014	AP01	Appointment of Mr Shai Joseph Weiss as a director	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Timothy Livett as a director	(1 page)
16 Jun 2014	CH01	Director's details changed for Craig Stuart Kreeger on 21 February 2014	(2 pages)
17 Dec 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)