TO CAMPBELL LIMITED

43 Derwent Drive, Maidenhead, SL6 6LE, England
StatusDISSOLVED
Company No.09099420
CategoryPrivate Limited Company
Incorporated24 Jun 2014
Age9 years, 11 months, 23 days
JurisdictionEngland Wales
Dissolution13 Feb 2024
Years4 months, 4 days

SUMMARY

TO CAMPBELL LIMITED is an dissolved private limited company with number 09099420. It was incorporated 9 years, 11 months, 23 days ago, on 24 June 2014 and it was dissolved 4 months, 4 days ago, on 13 February 2024. The company address is 43 Derwent Drive, Maidenhead, SL6 6LE, England.



Company Fillings

Gazette dissolved voluntary

Date: 13 Feb 2024

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Nov 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Nov 2023

Category: Dissolution

Type: DS01

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Gazette filings brought up to date

Date: 29 Jul 2023

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 26 Jul 2023

Action Date: 06 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-06

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Change registered office address company with date old address new address

Date: 26 Jul 2023

Action Date: 26 Jul 2023

Category: Address

Type: AD01

Old address: 100 Brunel Road Brunel Road Maidenhead Berkshire SL6 2RT England

New address: 43 Derwent Drive Maidenhead SL6 6LE

Change date: 2023-07-26

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Accounts with accounts type micro entity

Date: 26 Jul 2023

Action Date: 30 Jun 2022

Category: Accounts

Type: AA

Made up date: 2022-06-30

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Gazette notice compulsory

Date: 06 Jun 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 08 Aug 2022

Action Date: 06 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-06

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Accounts with accounts type micro entity

Date: 08 Mar 2022

Action Date: 30 Jun 2021

Category: Accounts

Type: AA

Made up date: 2021-06-30

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Confirmation statement with no updates

Date: 06 Aug 2021

Action Date: 06 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-06

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Change to a person with significant control

Date: 08 Jun 2021

Action Date: 01 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-06-01

Psc name: Mr Timothy Daniel Kirkland Campbell

Documents

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Change person director company with change date

Date: 08 Jun 2021

Action Date: 01 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Timothy Campbell

Change date: 2017-02-01

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Notification of a person with significant control

Date: 03 Jun 2021

Action Date: 01 Apr 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-04-01

Psc name: Timothy Daniel Kirkland Campbell

Documents

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Withdrawal of a person with significant control statement

Date: 27 May 2021

Action Date: 27 May 2021

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2021-05-27

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Accounts with accounts type micro entity

Date: 29 Mar 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 09 Jul 2020

Action Date: 06 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-06

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Accounts with accounts type micro entity

Date: 25 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 18 Jul 2019

Action Date: 06 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-06

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Accounts with accounts type micro entity

Date: 25 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 15 Jul 2018

Action Date: 06 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-06

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Accounts with accounts type micro entity

Date: 18 Mar 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

Documents

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Confirmation statement with no updates

Date: 06 Jul 2017

Action Date: 06 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-06

Documents

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Accounts with accounts type micro entity

Date: 28 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Change registered office address company with date old address new address

Date: 13 Jan 2017

Action Date: 13 Jan 2017

Category: Address

Type: AD01

New address: 100 Brunel Road Brunel Road Maidenhead Berkshire SL6 2RT

Old address: 5 Montpellier Court St Leonards Rd Windsor Berkshire SL43DQ

Change date: 2017-01-13

Documents

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Confirmation statement with updates

Date: 06 Jul 2016

Action Date: 06 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-06

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Accounts with accounts type total exemption small

Date: 19 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Capital allotment shares

Date: 28 Sep 2015

Action Date: 16 Sep 2015

Category: Capital

Type: SH01

Capital : 1 GBP

Date: 2015-09-16

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Appoint person director company with name date

Date: 18 Sep 2015

Action Date: 16 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Ou Lu

Appointment date: 2015-09-16

Documents

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Annual return company with made up date full list shareholders

Date: 10 Jul 2015

Action Date: 24 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-24

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Incorporation company

Date: 24 Jun 2014

Category: Incorporation

Type: NEWINC

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