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CAMP LIBERTY LTD

Company number 09603288

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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 Final Gazette dissolved via compulsory strike-off
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
11 Dec 2017 AP01 Appointment of Mr Frank Heiko Albrecht as a director on 8 December 2017
11 Dec 2017 TM01 Termination of appointment of Sebastian Sauerborn as a director on 8 December 2017
01 Jun 2017 AA Accounts for a dormant company made up to 31 May 2017
21 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
12 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
01 Jun 2016 SH20 Statement by Directors
01 Jun 2016 SH19 Statement of capital on 1 June 2016
  • GBP 1,000
01 Jun 2016 CAP-SS Solvency Statement dated 13/05/16
01 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100,000
05 May 2016 TM01 Termination of appointment of Frederick David Christopher Mccaw as a director on 1 May 2016
05 May 2016 AD01 Registered office address changed from 51 st Mary's Road Hayes Middlesex UB3 2JP England to 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH on 5 May 2016
05 May 2016 AP01 Appointment of Mr Sebastian Sauerborn as a director on 1 May 2016
21 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-21
  • GBP 100,000