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CAMPOTEL LIMITED

Company number 04841834

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
07 Aug 2018 SH20 Statement by Directors
07 Aug 2018 SH19 Statement of capital on 7 August 2018
  • GBP 1
07 Aug 2018 CAP-SS Solvency Statement dated 26/07/18
07 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 MR04 Satisfaction of charge 5 in full
28 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
28 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
11 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
11 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
31 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
23 Mar 2017 CH01 Director's details changed for Laurent Georges Bory on 1 January 2017
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
25 Nov 2015 AP01 Appointment of Laurent Georges Bory as a director on 9 November 2015
24 Nov 2015 TM02 Termination of appointment of Christopher George Mutter as a secretary on 9 November 2015
24 Nov 2015 AP03 Appointment of Nigel Anthony Law as a secretary on 9 November 2015
24 Nov 2015 TM01 Termination of appointment of Katherine Melissa Locke as a director on 9 November 2015
24 Nov 2015 TM01 Termination of appointment of Christopher George Mutter as a director on 9 November 2015
12 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4,401,324