CAMPBACK LIMITED

05460935
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
20 Jun 2018 gazette Gazette Dissolved Liquidation 1 Buy now
20 Mar 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
14 Feb 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
02 Jun 2017 insolvency Liquidation Voluntary Removal Of Liquidator By Court 10 Buy now
06 Mar 2017 address Move Registers To Sail Company With New Address 2 Buy now
06 Mar 2017 address Change Sail Address Company With New Address 2 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Jan 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Jan 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
12 Jan 2017 resolution Resolution 1 Buy now
18 Nov 2016 accounts Annual Accounts 18 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
20 Jun 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
06 May 2016 auditors Auditors Resignation Company 3 Buy now
13 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Nov 2015 officers Appointment of director (Ms Zena Patricia Yates) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Martin Charles Schnaier) 1 Buy now
10 Nov 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Aug 2015 accounts Annual Accounts 21 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
24 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
24 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
24 Jul 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
23 Jul 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
16 Jun 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2014 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 3 Buy now
30 Oct 2014 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
30 Oct 2014 officers Appointment of director (Mr Martin Charles Schnaier) 3 Buy now
30 Oct 2014 officers Termination of appointment of director (William Kenneth Procter) 2 Buy now
30 Oct 2014 officers Termination of appointment of secretary (Paul Hallam) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Christopher Charles Mcgill) 1 Buy now
23 Oct 2014 mortgage Registration of a charge 56 Buy now
19 Jun 2014 annual-return Annual Return 5 Buy now
22 May 2014 accounts Annual Accounts 13 Buy now
07 Oct 2013 accounts Annual Accounts 13 Buy now
30 May 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 accounts Annual Accounts 13 Buy now
24 May 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
05 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
07 Apr 2011 officers Appointment of director (Mr Christopher Chalres Mcgill) 2 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
15 Oct 2010 accounts Annual Accounts 14 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
23 Jul 2010 officers Appointment of director (Ian Rapley) 3 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
08 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
24 Dec 2009 accounts Annual Accounts 14 Buy now
07 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
03 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
20 Aug 2009 accounts Annual Accounts 14 Buy now
27 May 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from euro house 131-133 ballards lane london N3 1GR 1 Buy now
16 Jun 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 13 Buy now
23 Nov 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
08 Feb 2007 accounts Annual Accounts 12 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
16 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Sep 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Sep 2006 mortgage Particulars of mortgage/charge 377 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
05 Jul 2006 annual-return Return made up to 24/05/06; full list of members 7 Buy now
06 Mar 2006 mortgage Particulars of mortgage/charge 14 Buy now
03 Aug 2005 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 16 Buy now
18 Jul 2005 officers New director appointed 2 Buy now
13 Jul 2005 resolution Resolution 15 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 officers Secretary resigned 1 Buy now
09 Jun 2005 officers New director appointed 4 Buy now
09 Jun 2005 officers New secretary appointed 2 Buy now
09 Jun 2005 address Registered office changed on 09/06/05 from: 31 corsham street london N1 6DR 1 Buy now
24 May 2005 incorporation Incorporation Company 18 Buy now