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CAMPIONI VENTURES LIMITED

Company number 07043979

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2014 DS01 Application to strike the company off the register
08 Oct 2014 AA Accounts made up to 31 October 2013
31 Dec 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
31 Dec 2013 TM02 Termination of appointment of John Mcconville as a secretary on 31 December 2013
31 Dec 2013 AD01 Registered office address changed from 42 Greenacre Close Swanley Kent BR8 8HT England on 31 December 2013
23 Jul 2013 AD01 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 23 July 2013
22 Jan 2013 AA Accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Jul 2012 AA Accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
26 Aug 2011 AP03 Appointment of Mr John Mcconville as a secretary
05 Aug 2011 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 5 August 2011
30 Jun 2011 AA Accounts made up to 31 October 2010
14 Apr 2011 CH01 Director's details changed for Mr Andrew Mark Whitney on 7 April 2011
16 Dec 2010 CH01 Director's details changed for Mr Andrew Mark Whitney on 10 December 2010
05 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Andrew Mark Whitney on 5 November 2010
05 Nov 2010 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN United Kingdom on 5 November 2010
10 Jun 2010 TM01 Termination of appointment of Peter Bullen as a director
06 Jan 2010 CERTNM Company name changed campioni LIMITED\certificate issued on 06/01/10
  • CONNOT ‐
21 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-15
19 Nov 2009 AP01 Appointment of Mr Andrew Mark Whitney as a director
15 Oct 2009 NEWINC Incorporation