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CAMPS LIMITED

Company number 04273931

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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
  • GBP 100
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
  • GBP 3
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