CAMPBELL WILSON LIMITED


Registered number: 00173991
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Name: CAMPBELL WILSON LIMITED
CAMPBELL WILSON LTD
Address: LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT
Incorporation Date: 1921-04-01

Company status: Liquidation


Free Annual Reports

date name view report
2016-06-30 Financial report - 2016-06-30 view

Company Documents

date name form type
2018-03-22 PREVSHO FROM 29/06/2017 TO 28/06/2017 AA01
2017-12-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2017:LIQ. CASE NO.1 LIQ03
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-03-30 PREVSHO FROM 30/06/2016 TO 29/06/2016 AA01
2016-02-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-11-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-04 DECLARATION OF SOLVENCY 4.70
2016-11-09 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM7 ST. GEORGES YARDCASTLE STREETFARNHAMSURREYGU9 7LW AD01
2016-04-22 12/02/16 FULL LIST AR01
2016-11-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-02-03 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM12 BORELLI YARDFARNHAMSURREYGU9 7NU AD01
2015-03-23 12/02/15 FULL LIST AR01
2015-03-23 APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON TM01
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-13 12/02/14 FULL LIST AR01
2013-12-16 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM9 ST. GEORGES YARDCASTLE STREETFARNHAMSURREYGU9 7LWUNITED KINGDOM AD01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-14 12/02/13 FULL LIST AR01
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-07 12/02/12 FULL LIST AR01
2011-06-10 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM4 HIGH STREETALTONHAMPSHIREGU34 1BU AD01
2011-03-09 12/02/11 FULL LIST AR01
2011-01-24 30/06/10 TOTAL EXEMPTION SMALL AA
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN WILSON / 19/02/2010 CH01
2010-02-19 DIRECTOR'S CHANGE OF PARTICULARS / MARIGOLD HELEN CURTIS WILSON / 19/02/2010 CH01
2010-02-19 12/02/10 FULL LIST AR01
2010-01-15 30/06/09 TOTAL EXEMPTION SMALL AA
2009-03-18 30/06/08 TOTAL EXEMPTION SMALL AA
2009-03-23 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-04-04 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2008-04-04 DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 23/11/2007 288c
2007-04-11 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2007-04-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-15 COMPANY NAME CHANGEDHEWETT & SONS LIMITEDCERTIFICATE ISSUED ON 15/08/06 CERTNM
2006-09-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-08 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363a
2005-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-03-08 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2004-02-18 DIRECTOR RESIGNED 288b
2004-03-23 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-04-01 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2002-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-03-27 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS 363s
2001-04-03 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS 363s
2001-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-02-25 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS 363s
2000-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-03-23 NEW DIRECTOR APPOINTED 288a
1999-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-03-23 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS 363s
1999-03-23 NEW DIRECTOR APPOINTED 288a
1998-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA

Last update: 2018-10-21 11:33:28