- Company Overview for CAMPS LIMITED (04273931)
- Filing history for CAMPS LIMITED (04273931)
- People for CAMPS LIMITED (04273931)
- Charges for CAMPS LIMITED (04273931)
- Insolvency for CAMPS LIMITED (04273931)
- More for CAMPS LIMITED (04273931)
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) |
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28 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Mar 2014 | AD01 | Registered office address changed from 5th Floor Riverside House 31 Cathedral Road Cardiff South Glamorgan CF11 9HB on 18 March 2014 | |
03 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 29 January 2014 | |
07 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
07 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
07 Feb 2013 | RESOLUTIONS |
Resolutions
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15 Jan 2013 | AD01 | Registered office address changed from 46 High Street Presteigne Powys LD8 2BE on 15 January 2013 | |
21 Nov 2012 | TM02 | Termination of appointment of Lynne Frances Morris as a secretary on 31 October 2012 | |
02 Oct 2012 | AR01 |
Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-10-02
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09 May 2012 | TM01 | Termination of appointment of James Andrew Macpherson as a director on 1 April 2012 | |
12 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
07 Oct 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
23 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
23 Mar 2011 | SH10 | Particulars of variation of rights attached to shares | |
23 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 3 March 2011
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18 Mar 2011 | AP01 | Appointment of James Andrew Macpherson as a director | |
14 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
06 Oct 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
06 Oct 2010 | CH01 | Director's details changed for Michael Leonard Camps on 21 August 2010 | |
16 Mar 2010 | TM01 | Termination of appointment of Simon Camps as a director | |
16 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
26 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 28 August 2009
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12 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
25 Sep 2009 | 363a | Return made up to 21/08/09; full list of members |