CAMPBELL'S UK LIMITED

Company number 03508777

Date	Type	Description	View / Download
02 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
06 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 August 2017	(21 pages)
21 Sep 2016	AD01	Registered office address changed from The Poynt 45 Wollaton Street Nottingham NG1 5FW to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 21 September 2016	(2 pages)
19 Sep 2016	4.70	Declaration of solvency	(3 pages)
19 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-01	(1 page)
23 Feb 2016	AA	Full accounts made up to 31 July 2015	(16 pages)
11 Feb 2016	TM02	Termination of appointment of Simon Paul Moran as a secretary on 11 February 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Andrew James Ridler as a director on 11 February 2016	(1 page)
15 Jan 2016	AP03	Appointment of Ms Tara Lisa Smith as a secretary on 15 January 2016	(2 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,469,775	(4 pages)
02 Jun 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
29 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,469,775	(4 pages)
04 Aug 2014	AP03	Appointment of Mr Simon Paul Moran as a secretary on 1 August 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of David Alexander Dwyer as a secretary on 1 August 2014	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 July 2013	(15 pages)
10 Apr 2014	AP03	Appointment of Mr David Alexander Dwyer as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Simon Moran as a secretary	(1 page)
04 Apr 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,469,775	(5 pages)
04 Apr 2014	CH01	Director's details changed for Andrew James Ridler on 12 March 2014	(2 pages)
11 Dec 2013	TM02	Termination of appointment of Frans Van Den Cruijce as a secretary	(2 pages)
11 Dec 2013	AP03	Appointment of Simpn Paul Moran as a secretary	(3 pages)