Companies House does not verify the accuracy of the information filed

Advanced company search

CAMPBELL-MASON LIMITED

Company number 06612615

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Apr 2021	AD01	Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021	View PDF Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 3rd Floor Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 2 June 2020	View PDF Liquidators' statement of receipts and payments to 2 June 2020 - link opens in a new window - 16 pages (16 pages)
19 Jun 2019	AD01	Registered office address changed from Unit 19 Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH to 85-89 Colmore Row Birmingham B3 2BB on 19 June 2019	View PDF Registered office address changed from Unit 19 Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH to 85-89 Colmore Row Birmingham B3 2BB on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
18 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-03 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2018	TM01	Termination of appointment of George William Bolsover as a director on 4 May 2018	View PDF Termination of appointment of George William Bolsover as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC01	Notification of Helen Campbell as a person with significant control on 6 April 2016	View PDF Notification of Helen Campbell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC01	Notification of James Stuart Kerr as a person with significant control on 6 April 2016	View PDF Notification of James Stuart Kerr as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC01	Notification of George William Bolsover as a person with significant control on 22 July 2016	View PDF Notification of George William Bolsover as a person with significant control on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AD01	Registered office address changed from Unit 5C Top Barn Business Centre Holt Heath Worcester WR6 6NH to Unit 19 Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH on 24 May 2017	View PDF Registered office address changed from Unit 5C Top Barn Business Centre Holt Heath Worcester WR6 6NH to Unit 19 Top Barn Business Centre Worcester Road Holt Heath Worcester Worcestershire WR6 6NH on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 1,429.00	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 1,429.00 - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	AP01	Appointment of George William Bolsover as a director on 22 July 2016	View PDF Appointment of George William Bolsover as a director on 22 July 2016 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Tony Campbell as a director on 22 July 2016	View PDF Termination of appointment of Tony Campbell as a director on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?