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CAMPBELL CONTRACT FLOORING LIMITED

Company number 05944304

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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)
22 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Oct 2022 AD01 Registered office address changed from Unit D Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL England to Ashcroft House Meridian Business Park Leicester LE19 1WL on 5 October 2022
05 Oct 2022 LIQ02 Statement of affairs
05 Oct 2022 600 Appointment of a voluntary liquidator
05 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-26
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2022 TM01 Termination of appointment of Hamish Stuart Anderson as a director on 30 March 2022
17 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
30 Jul 2021 AA Accounts for a small company made up to 31 October 2020
03 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
12 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with updates
11 Jan 2021 PSC02 Notification of Thorpe Interior Group Limited as a person with significant control on 10 March 2020
08 Jan 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 October 2020
03 Jun 2020 PSC05 Change of details for a person with significant control
01 Jun 2020 AP01 Appointment of Mr John Charles Thorpe as a director on 1 June 2020
01 Jun 2020 AD01 Registered office address changed from First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH England to Unit D Harrison Road Airfield Business Park Market Harborough Leicestershire LE16 7UL on 1 June 2020
07 May 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-10
07 May 2020 CONNOT Change of name notice
16 Mar 2020 PSC07 Cessation of Hamish Stuart Anderson as a person with significant control on 10 March 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
24 May 2019 AA Total exemption full accounts made up to 30 September 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017