Advanced company searchLink opens in new window

CAMP,HOPSON & CO.LIMITED

Company number 00169112

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 22 July 2018
28 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 22 July 2017
18 Aug 2016 4.70 Declaration of solvency
03 Aug 2016 AD01 Registered office address changed from C/O 12-20 Oxford Street Newbury Berkshire RG14 1JB England to C/O Begbies Traynor (Central) Llp 31st Floor 40 Bank Street London E14 5NR on 3 August 2016
02 Aug 2016 600 Appointment of a voluntary liquidator
02 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-23
27 Apr 2016 AD01 Registered office address changed from C/O 12-20 Oxford Street Oxford Street Newbury Berkshire RG14 1JB England to C/O 12-20 Oxford Street Newbury Berkshire RG14 1JB on 27 April 2016
27 Apr 2016 MR01 Registration of charge 001691120011, created on 20 April 2016
26 Apr 2016 AD01 Registered office address changed from Units 1 and 2 Hambridge Lane Newbury Berkshire RG14 5TU to C/O 12-20 Oxford Street Oxford Street Newbury Berkshire RG14 1JB on 26 April 2016
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 781,192
14 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
01 Jun 2015 TM01 Termination of appointment of Andrew John Michael Curry as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Andrew John Michael Curry as a director on 1 June 2015
23 Apr 2015 MA Memorandum and Articles of Association
09 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2015 TM01 Termination of appointment of Richard Mark Tavener as a director on 31 March 2015
10 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 771,192
14 Nov 2014 TM01 Termination of appointment of Andrew Paul Riddle as a director on 30 October 2014
14 Nov 2014 AD01 Registered office address changed from 7-11 Northbrook Street Newbury Berkshire RG14 1DN to Units 1 and 2 Hambridge Lane Newbury Berkshire RG14 5TU on 14 November 2014
06 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
04 Nov 2014 MR04 Satisfaction of charge 6 in full
04 Nov 2014 MR04 Satisfaction of charge 7 in full
04 Nov 2014 MR04 Satisfaction of charge 5 in full