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CAMPDEN INVESTMENT LIMITED

Company number 05958848

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2019 DS01 Application to strike the company off the register
29 Mar 2019 AD01 Registered office address changed from 17-20 Suite 3a 17-20 Ironmonger Lane London EC2V 8EP England to Suite 3a 17-20 Ironmonger Lane London EC2V 8EP on 29 March 2019
28 Mar 2019 AD02 Register inspection address has been changed to Suite 3a 17-20 Ironmonger Lane London EC2V 8EP
28 Mar 2019 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 17-20 Suite 3a 17-20 Ironmonger Lane London EC2V 8EP on 28 March 2019
28 Mar 2019 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 March 2019
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 October 2017
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
04 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 4 August 2017
24 May 2017 AA Accounts for a dormant company made up to 31 October 2016
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
21 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
15 Apr 2015 AA Accounts for a dormant company made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
11 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
06 Feb 2013 AA Accounts for a dormant company made up to 31 October 2012
17 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
21 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010