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CAMPALIN LEISURE LIMITED

Company number 11635737

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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)
23 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 25 September 2023
09 Mar 2023 AD01 Registered office address changed from The Stables 2 Hillmorton Wharf Crick Road Rugby CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 9 March 2023
10 Oct 2022 AD01 Registered office address changed from Black Swan Bowns Hill Crich Matlock DE4 5DG United Kingdom to The Stables 2 Hillmorton Wharf Crick Road Rugby CV21 4PW on 10 October 2022
10 Oct 2022 LIQ02 Statement of affairs
10 Oct 2022 600 Appointment of a voluntary liquidator
10 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-26
16 Aug 2022 AA Micro company accounts made up to 31 October 2021
24 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
04 May 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Apr 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
15 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
18 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
18 Feb 2020 PSC04 Change of details for Mr Stephen Campbell as a person with significant control on 18 February 2020
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
18 Jan 2019 MR01 Registration of charge 116357370001, created on 18 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
22 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted