CAMPESEY LIMITED

Company number 09347793

Date	Type	Description	View / Download
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2017	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 16 October 2017	(2 pages)
12 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-29	(3 pages)
12 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
29 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
12 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 20	(18 pages)
30 May 2015	AP01	Appointment of David Earl Rushford as a director on 18 May 2015	(3 pages)
30 May 2015	TM01	Termination of appointment of Gordon Andrew Holmes as a director on 18 May 2015	(2 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 20	(4 pages)
16 Mar 2015	AP01	Appointment of Mr Gordon Andrew Holmes as a director on 25 February 2015	(3 pages)
16 Mar 2015	TM01	Termination of appointment of Adam Michael Mclain as a director on 25 February 2015	(2 pages)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)