CAMVO (NO 15) LIMITED



Company Documents

DateDescription
22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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30/03/2130 March 2021 SOLVENCY STATEMENT DATED 22/03/21

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30/03/2130 March 2021 REDUCE ISSUED CAPITAL 22/03/2021

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30/03/2130 March 2021 30/03/21 STATEMENT OF CAPITAL GBP 1

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30/03/2130 March 2021 STATEMENT BY DIRECTORS

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13/02/2113 February 2021 APPOINTMENT TERMINATED, DIRECTOR SHAUN DRAKE

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR DECLAN GIBLIN

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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23/03/1723 March 2017 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/07/1631 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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19/10/1519 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 01/10/2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL PRIESTLEY / 01/10/2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DRAKE / 01/10/2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 01/10/2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 01/10/2015

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31/07/1531 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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17/11/1417 November 2014 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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17/11/1417 November 2014 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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07/11/147 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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27/11/1327 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 20/05/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 20/05/2013

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22/11/1322 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/03/138 March 2013 DIRECTOR APPOINTED JAMIE ROBERTS

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03/01/133 January 2013 Annual return made up to 12 October 2012 with full list of shareholders

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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31/07/1231 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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12/10/1112 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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31/07/1131 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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29/10/1029 October 2010 Annual return made up to 28 October 2010 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBIN

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19/04/1019 April 2010 AUDITOR'S RESIGNATION

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTER MURRAY / 08/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 08/02/2010

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25/02/1025 February 2010 DIRECTOR APPOINTED MR DAVID SOUTER MURRAY

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25/02/1025 February 2010 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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02/12/092 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DRAKE / 01/12/2009

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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20/04/0920 April 2009 CURREXT FROM 30/06/2009 TO 31/07/2009

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: 24 GLENEARN ROAD PERTH PERTH & KINROSS PH2 0NL

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 24 GLENEARN ROAD PERTH PERTH & KINROSS PH2 0NL

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20/04/0920 April 2009 DIRECTOR APPOINTED DECLAN GIBLIN

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20/04/0920 April 2009 DIRECTOR APPOINTED DAVID CHARLES CRIBBIN

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20/04/0920 April 2009 SECRETARY APPOINTED DAVID SOUTER MURRAY

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20/04/0920 April 2009 SECRETARY RESIGNED SHAUN DRAKE

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20/04/0920 April 2009 DIRECTOR RESIGNED ARTHUR WATT

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY SHAUN DRAKE

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR ARTHUR WATT

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20/04/0920 April 2009 AUDITORS RESIGNATION

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09/04/099 April 2009 DIRECTOR'S PARTICULARS ARTHUR WATT

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09/04/099 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WATT / 09/03/2009

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12/01/0912 January 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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13/03/0813 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/083 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/03/083 March 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/03/083 March 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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05/12/075 December 2007 LOCATION OF DEBENTURE REGISTER

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05/12/075 December 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA

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05/12/075 December 2007 SECRETARY RESIGNED

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05/12/075 December 2007 LOCATION OF REGISTER OF MEMBERS

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05/12/075 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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17/11/0617 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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22/12/0522 December 2005 NEW SECRETARY APPOINTED

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30/11/0530 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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21/12/0421 December 2004 DIRECTOR RESIGNED

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21/12/0421 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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26/11/0326 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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25/11/0225 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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27/11/0127 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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06/04/016 April 2001 PARTIC OF MORT/CHARGE *****

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06/04/016 April 2001 ALTERATION TO MORTGAGE/CHARGE

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31/03/0131 March 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/06/01

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27/03/0127 March 2001 PARTIC OF MORT/CHARGE *****

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 £ NC 100/306900 24/11/00

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07/12/007 December 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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07/12/007 December 2000 DIRECTOR RESIGNED

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07/12/007 December 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/007 December 2000 ADOPT ARTICLES 24/11/00

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07/12/007 December 2000 VARYING SHARE RIGHTS AND NAMES 24/11/00

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24/11/0024 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0024 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0024 November 2000 ADOPT MEMORANDUM 23/11/00

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24/11/0024 November 2000 ADOPT MEMORANDUM 23/11/00

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01/11/001 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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