CAMVAC LIMITED

06582196
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON BN1 2NW

Documents

Documents
Date Category Description Pages
15 Oct 2024 insolvency Liquidation In Administration Progress Report 23 Buy now
28 Aug 2024 insolvency Liquidation In Administration Extension Of Period 3 Buy now
19 Apr 2024 insolvency Liquidation In Administration Progress Report 29 Buy now
27 Nov 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
13 Nov 2023 insolvency Liquidation In Administration Proposals 52 Buy now
30 Oct 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 15 Buy now
21 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Sep 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
28 Jul 2023 officers Termination of appointment of director (Keith Anthony Chapman) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2022 accounts Annual Accounts 27 Buy now
22 Jul 2022 capital Notice of name or other designation of class of shares 2 Buy now
19 Jul 2022 incorporation Memorandum Articles 12 Buy now
18 Jul 2022 resolution Resolution 5 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Annual Accounts 27 Buy now
14 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2020 accounts Annual Accounts 25 Buy now
10 Aug 2020 officers Termination of appointment of director (Peter Francis Lombardi) 1 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Change of particulars for director (Mr Keith Anthony Chapman) 2 Buy now
12 May 2020 officers Change of particulars for secretary (Alistair Pearce) 1 Buy now
11 May 2020 officers Change of particulars for director (Alistair Pearce) 2 Buy now
23 Mar 2020 accounts Annual Accounts 24 Buy now
16 Mar 2020 officers Termination of appointment of director (Samantha Smith) 1 Buy now
16 Mar 2020 officers Termination of appointment of director (Simon Smith) 1 Buy now
03 Feb 2020 officers Appointment of director (Mr Gregory Charles Kingham) 2 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Steve Jackson) 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2019 mortgage Registration of a charge 25 Buy now
10 May 2019 mortgage Statement of satisfaction of a charge 2 Buy now
10 May 2019 mortgage Registration of a charge 45 Buy now
02 Apr 2019 accounts Annual Accounts 23 Buy now
02 Apr 2019 officers Appointment of director (Mr Peter Francis Lombardi) 2 Buy now
02 Apr 2019 officers Appointment of director (Mrs Samantha Smith) 2 Buy now
02 Apr 2019 officers Appointment of director (Mr Gary Chalkley) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Peter Francis Lombardi) 1 Buy now
01 Nov 2018 officers Appointment of director (Mr Keith Anthony Chapman) 2 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 23 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 25 Buy now
26 May 2016 annual-return Annual Return 9 Buy now
10 Nov 2015 accounts Annual Accounts 19 Buy now
31 May 2015 annual-return Annual Return 9 Buy now
14 Apr 2015 accounts Annual Accounts 20 Buy now
12 Jun 2014 capital Return of purchase of own shares 2 Buy now
30 May 2014 annual-return Annual Return 9 Buy now
25 Mar 2014 accounts Annual Accounts 20 Buy now
06 Aug 2013 officers Termination of appointment of director (Andrew Skinner) 1 Buy now
30 May 2013 annual-return Annual Return 10 Buy now
02 Apr 2013 accounts Annual Accounts 21 Buy now
30 May 2012 annual-return Annual Return 10 Buy now
29 May 2012 officers Termination of appointment of director (David Grove) 1 Buy now
27 Feb 2012 accounts Amended Accounts 22 Buy now
29 Sep 2011 accounts Annual Accounts 22 Buy now
23 Sep 2011 mortgage Particulars of a mortgage or charge 8 Buy now
14 Sep 2011 mortgage Particulars of a mortgage or charge 7 Buy now
08 Jun 2011 annual-return Annual Return 11 Buy now
08 Jun 2011 officers Change of particulars for director (Mr Leszek Richard Litwinowicz) 2 Buy now
08 Jun 2011 officers Change of particulars for director (Steve Jackson) 2 Buy now
22 Mar 2011 accounts Annual Accounts 21 Buy now
18 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
02 Aug 2010 officers Change of particulars for director (Mr David Leslie Grove) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Mr David Leslie Grove) 2 Buy now
16 Jul 2010 officers Termination of appointment of director (Steve Isherwood) 1 Buy now
16 Jul 2010 officers Appointment of director (Mr David Leslie Grove) 2 Buy now
13 Jul 2010 officers Appointment of director (Peter Francis Lombardi) 3 Buy now
21 May 2010 annual-return Annual Return 10 Buy now
21 May 2010 officers Change of particulars for director (Andrew Skinner) 2 Buy now
21 May 2010 officers Change of particulars for director (Simon Smith) 2 Buy now
21 May 2010 officers Change of particulars for director (Steve Isherwood) 2 Buy now
21 May 2010 officers Change of particulars for director (Steve Jackson) 2 Buy now
21 May 2010 officers Change of particulars for director (Alistair Pearce) 2 Buy now
25 Jan 2010 accounts Annual Accounts 21 Buy now
24 Nov 2009 officers Termination of appointment of director (Paul Webb) 1 Buy now
02 Jun 2009 annual-return Return made up to 01/05/09; full list of members 7 Buy now
05 Nov 2008 capital Ad 29/10/08\gbp si 25000@1=25000\gbp ic 75000/100000\ 2 Buy now
05 Nov 2008 resolution Resolution 1 Buy now
07 Oct 2008 accounts Accounting reference date extended from 31/05/2009 to 30/06/2009 1 Buy now
02 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
01 Oct 2008 officers Director appointed steve isherwood 2 Buy now
01 Oct 2008 officers Director appointed simon smith 2 Buy now
01 Oct 2008 officers Director and secretary appointed alistair pearce 2 Buy now
01 Oct 2008 officers Director appointed steve jackson 2 Buy now
01 Oct 2008 officers Director appointed andrew skinner 2 Buy now
01 Oct 2008 officers Appointment terminated secretary hbjgw secretarial support LIMITED 1 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from one eleven edmund street birmingham west midlands B3 2HJ england 1 Buy now
01 Oct 2008 capital Ad 26/09/08\gbp si 74999@1=74999\gbp ic 1/75000\ 2 Buy now
01 Oct 2008 capital Nc inc already adjusted 26/09/08 1 Buy now
01 Oct 2008 resolution Resolution 18 Buy now
26 Sep 2008 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2008 officers Appointment terminated director hbjgw incorporations LIMITED 1 Buy now
23 Sep 2008 officers Director appointed paul webb 2 Buy now
14 Aug 2008 officers Director appointed leszek richard litwinowicz 3 Buy now