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CAMPBELL AND GREEN LIMITED

Company number 05407481

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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)
19 Jan 2025 GAZ2 Final Gazette dissolved following liquidation
This document is being processed and will be available in 10 days.
03 Dec 2024 TM01 Termination of appointment of Andrew Delano Green as a director on 3 December 2024
19 Oct 2024 AM10 Administrator's progress report
19 Oct 2024 AM23 Notice of move from Administration to Dissolution
18 Jun 2024 AM10 Administrator's progress report
05 Jan 2024 AM06 Notice of deemed approval of proposals
16 Dec 2023 AM03 Statement of administrator's proposal
07 Dec 2023 AD01 Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford IG6 3TU on 7 December 2023
04 Dec 2023 AM01 Appointment of an administrator
09 Aug 2023 MR01 Registration of charge 054074810005, created on 8 August 2023
19 Jul 2023 CH01 Director's details changed for Mr Andrew Delano Green on 19 July 2023
20 Jun 2023 AA01 Previous accounting period shortened from 30 June 2023 to 30 April 2023
12 Jun 2023 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 12 June 2023
07 Jun 2023 CERTNM Company name changed harrison varma joinery LIMITED\certificate issued on 07/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-01
01 Jun 2023 MR04 Satisfaction of charge 054074810004 in full
30 Mar 2023 AA Accounts for a small company made up to 30 June 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with updates
27 Jan 2023 PSC04 Change of details for Mr Robert Campbell as a person with significant control on 27 January 2023
27 Jan 2023 TM01 Termination of appointment of Nathan Moodie as a director on 27 January 2023
27 Jan 2023 TM01 Termination of appointment of Robert Campbell as a director on 27 January 2023
27 Jan 2023 PSC07 Cessation of Nathan Moodie as a person with significant control on 27 January 2023
27 Jan 2023 AP01 Appointment of Mr Andrew Delano Green as a director on 27 January 2023
27 Jan 2023 MR04 Satisfaction of charge 054074810003 in full
27 Jan 2023 MR01 Registration of charge 054074810004, created on 19 January 2023
26 Jan 2023 PSC01 Notification of Robert Campbell as a person with significant control on 30 December 2022