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DENNIS MURPHY CAMPBELL LIMITED

Company number 04172263

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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)
20 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
20 May 2016 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2015 AD01 Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015
02 Oct 2015 4.70 Declaration of solvency
02 Oct 2015 600 Appointment of a voluntary liquidator
02 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-22
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
07 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
30 Sep 2014 MISC Section 519
30 Sep 2014 MISC Section 519
17 Sep 2014 AUD Auditor's resignation
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
17 Jan 2014 MR04 Satisfaction of charge 1 in full
16 Jul 2013 AA Full accounts made up to 31 March 2013
09 Jul 2013 AP03 Appointment of Mr Steven Robert Kilday as a secretary
09 Jul 2013 TM02 Termination of appointment of Kathy Cong as a secretary
11 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Sep 2012 MEM/ARTS Memorandum and Articles of Association
10 Aug 2012 SH20 Statement by directors
10 Aug 2012 CAP-SS Solvency statement dated 10/08/12
10 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Aug 2012 SH19 Statement of capital on 10 August 2012
  • GBP 1.00
02 Aug 2012 TM01 Termination of appointment of Mark Redmayne as a director
20 Jul 2012 AA Full accounts made up to 31 March 2012
27 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders