CAMPBELL IRVINE (HOLDINGS) LIMITED

Name:	CAMPBELL IRVINE (HOLDINGS) LIMITED CAMPBELL IRVINE (HOLDINGS) LTD
Address:	52 EARLS COURT ROAD, KENSINGTON, LONDON, W8 6EJ
Incorporation Date:	1978-01-13

Company Documents

date	name	form type
2020-03-17	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-06-17	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-07-02	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-07-02	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-05-08	DISS REQUEST WITHDRAWN	DS02
2019-05-01	31/12/18 TOTAL EXEMPTION FULL	AA
2019-04-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-07-02	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-04-26	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES	CS01
2019-04-23	APPLICATION FOR STRIKING-OFF	DS01
2018-11-19	CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES	CS01
2018-06-20	31/12/17 TOTAL EXEMPTION FULL	AA
2017-11-22	CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES	CS01
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2016-09-13	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-22	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES	CS01
2015-11-25	19/11/15 FULL LIST	AR01
2015-08-03	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-08-11	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-28	19/11/14 FULL LIST	AR01
2013-06-28	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-25	19/11/13 FULL LIST	AR01
2012-11-20	19/11/12 FULL LIST	AR01
2012-11-20	SECRETARY'S CHANGE OF PARTICULARS / AMANDA IRVINE / 19/11/2012	CH03
2012-05-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-02-10	19/11/10 FULL LIST	AR01
2011-11-29	19/11/11 FULL LIST	AR01
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-11-29	REGISTERED OFFICE CHANGED ON 29/11/2011 FROM48 EARLS COURT ROADLONDONW8 6EJ	AD01
2011-11-29	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES IRVINE / 14/10/2011	CH01
2010-09-15	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-14	19/11/09 FULL LIST	AR01
2009-10-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-11-01	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-11-25	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS	363a
2007-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2007-12-14	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS	363a
2006-10-27	DIRECTOR RESIGNED	288b
2006-12-06	NEW SECRETARY APPOINTED	288a
2006-10-19	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2006-10-19	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2006-12-06	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	363(288)
2006-11-07	£ IC 2800/210004/10/06£ SR 700@1=700	169
2006-11-07	£ IC 2100/197904/10/06£ SR 121@1=121	169
2006-11-04	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	AA
2006-10-19	ARTICLES OF ASSOCIATION	MEM/ARTS
2006-10-19	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-12-06	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS	363s
2005-12-23	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS	363s
2005-11-09	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	AA
2004-11-16	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS	363s
2004-11-02	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	AA
2003-01-08	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	363s
2003-11-26	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS	363s
2003-10-28	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	AA
2002-10-28	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	AA
2001-01-25	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	363s
2001-12-13	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	363s
2001-10-29	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	AA
2000-10-31	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	AA
2000-04-04	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	363s