CAM BO HONG LIMITED

Company number SC455036

Date	Type	Description	View / Download
23 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
07 Feb 2018	CERTNM	Company name changed campbell's cash & carry LIMITED\certificate issued on 07/02/18 CONNOT ‐ Change of name notice	(3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-26	(1 page)
02 Feb 2018	AD01	Registered office address changed from The Heatherfield Haining Road Linlithgow West Lothian EH49 6LQ to 7 Bankhead Crossway North Edinburgh EH11 4EE on 2 February 2018	(2 pages)
08 Nov 2017	AP01	Appointment of Yun Cheung Shing as a director on 14 September 2017	(3 pages)
08 Nov 2017	AP01	Appointment of Judy Bie Ha Lamb as a director on 14 September 2017	(3 pages)
22 Sep 2017	TM02	Termination of appointment of Stephen John Mackenzie Sweeney as a secretary on 14 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Stephen John Mackenzie Sweeney as a director on 14 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Christopher Edward Hector Campbell as a director on 14 September 2017	(2 pages)
22 Sep 2017	PSC07	Cessation of Christopher Edward Hector Campbell as a person with significant control on 14 September 2017	(2 pages)
28 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
13 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
19 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	(4 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	(4 pages)
04 Sep 2013	AP03	Appointment of Stephen John Mackenzie Sweeny as a secretary	(3 pages)
04 Sep 2013	AP01	Appointment of Stephen John Mackenzie Sweeny as a director	(3 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Sep 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
03 Sep 2013	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 3 September 2013	(2 pages)
03 Sep 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)