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GCR CAMPROP TWELVE LIMITED

Company number 13224577

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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)
24 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 28 pages (28 pages)
24 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 15 March 2023	View PDF Liquidators' statement of receipts and payments to 15 March 2023 - link opens in a new window - 27 pages (27 pages)
26 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-16 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AD01	Registered office address changed from 1st Floor Office Newnham Mill Newnham Road Cambridge CB3 9EY England to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 25 March 2022	View PDF Registered office address changed from 1st Floor Office Newnham Mill Newnham Road Cambridge CB3 9EY England to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2022	PSC04	Change of details for Mr Michael Adrian Gunn as a person with significant control on 24 February 2022	View PDF Change of details for Mr Michael Adrian Gunn as a person with significant control on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 5,235,081.6	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 5,235,081.6 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	PSC04	Change of details for Mr Simon Thomas George Gusterson as a person with significant control on 25 February 2021	View PDF Change of details for Mr Simon Thomas George Gusterson as a person with significant control on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Kash Lais as a person with significant control on 17 November 2021	View PDF Notification of Kash Lais as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC01	Notification of Michael Adrian Gunn as a person with significant control on 17 November 2021	View PDF Notification of Michael Adrian Gunn as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MR04	Satisfaction of charge 132245770001 in full	View PDF Satisfaction of charge 132245770001 in full - link opens in a new window - 1 page (1 page)
03 Mar 2022	MR04	Satisfaction of charge 132245770002 in full	View PDF Satisfaction of charge 132245770002 in full - link opens in a new window - 1 page (1 page)
02 Mar 2022	CH01	Director's details changed for Mr Michael Adrian Gunn on 24 February 2022	View PDF Director's details changed for Mr Michael Adrian Gunn on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 15 February 2022	View PDF Previous accounting period shortened from 28 February 2022 to 15 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 5,235,081.6	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 5,235,081.6 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	CH01	Director's details changed for Mr Christopher John Williams on 26 November 2021	View PDF Director's details changed for Mr Christopher John Williams on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Christopher John Williams on 26 November 2021	View PDF Director's details changed for Mr Christopher John Williams on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	MR01	Registration of charge 132245770001, created on 5 July 2021	View PDF Registration of charge 132245770001, created on 5 July 2021 - link opens in a new window - 6 pages (6 pages)
06 Jul 2021	MR01	Registration of charge 132245770002, created on 5 July 2021	View PDF Registration of charge 132245770002, created on 5 July 2021 - link opens in a new window - 7 pages (7 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 5,650,081.6 ANNOTATION Clarification a second filed SH01 was registered on the 14.02.2022AND 10.03.2022.	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 5,650,081.6 ANNOTATION Clarification a second filed SH01 was registered on the 14.02.2022AND 10.03.2022. - link opens in a new window - 3 pages (3 pages)

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