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CAMPBELL HALEY LIMITED

Company number 03572368

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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)
22 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-22 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AD01	Registered office address changed from Unit a Staverton Technology Park Gloucester Road Cheltenham Gloucestershire GL51 6TQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 June 2023	View PDF Registered office address changed from Unit a Staverton Technology Park Gloucester Road Cheltenham Gloucestershire GL51 6TQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	CERTNM	Company name changed shrinktek polymers international LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed shrinktek polymers international LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	SH19	Statement of capital on 5 October 2020 GBP 200,003	View PDF Statement of capital on 5 October 2020 GBP 200,003 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
15 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Sep 2020	CAP-SS	Solvency Statement dated 28/08/20	View PDF Solvency Statement dated 28/08/20 - link opens in a new window - 1 page (1 page)
15 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CH01	Director's details changed for Mr Martin Ewart Haley on 30 September 2019	View PDF Director's details changed for Mr Martin Ewart Haley on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
01 Oct 2018	TM01	Termination of appointment of Renee Haley as a director on 30 September 2018	View PDF Termination of appointment of Renee Haley as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2018	PSC01	Notification of Catherine Anne Campbell as a person with significant control on 16 March 2018	View PDF Notification of Catherine Anne Campbell as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)

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