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CAMGATE HOLDINGS LIMITED

Company number 02782062

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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)
27 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
01 Aug 2022 AD01 Registered office address changed from 2 Raeburn Avenue Dartford Kent DA1 3BG to Office D Beresford House Town Quay Southampton SO14 2AQ on 1 August 2022
01 Aug 2022 600 Appointment of a voluntary liquidator
01 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-21
01 Aug 2022 LIQ01 Declaration of solvency
28 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 March 2022
19 Jul 2022 PSC07 Cessation of Estate of Thomas Albert Howse as a person with significant control on 19 July 2022
19 Jul 2022 PSC01 Notification of Peter Charles Relf as a person with significant control on 19 July 2022
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
11 Jan 2022 MR04 Satisfaction of charge 1 in full
11 Jan 2022 MR04 Satisfaction of charge 2 in full
11 Jan 2022 MR04 Satisfaction of charge 3 in full
10 Aug 2021 AP01 Appointment of Mr Peter Charles Relf as a director on 3 August 2021
05 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
10 Jul 2020 TM01 Termination of appointment of Anthony Stuart Wilson as a director on 25 June 2020
26 May 2020 AA Total exemption full accounts made up to 31 October 2019
31 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
31 Jan 2020 PSC04 Change of details for Mr Thomas Albert Howse as a person with significant control on 7 July 2019
29 Jan 2020 TM01 Termination of appointment of Thomas Albert Howse as a director on 7 July 2019
07 Oct 2019 AP01 Appointment of Mr Anthony Stuart Wilson as a director on 1 October 2019
17 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
03 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017