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CAMPANULAMEDIUM LTD

Company number 08732281

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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)
12 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2019 AD01 Registered office address changed from Newton House 118-119 Piccadilly London W1J 7NW to 1 Kings Avenue Winchmore Hill London N21 3NA on 9 April 2019
06 Apr 2019 LIQ02 Statement of affairs
06 Apr 2019 600 Appointment of a voluntary liquidator
06 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-22
20 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-20
19 Feb 2019 AP01 Appointment of Mr Anand Patel as a director on 20 October 2018
19 Feb 2019 PSC07 Cessation of Dipak Patel as a person with significant control on 20 October 2018
19 Feb 2019 TM01 Termination of appointment of Dipak Patel as a director on 20 October 2018
16 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
13 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
09 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
15 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-15
  • GBP 1