CAMPBELL WILSON LIMITED

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

Company Documents

date	name	form type
2021-03-23	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-10-05	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015930	LIQ10
2020-12-23	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-12-19	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2019:LIQ. CASE NO.1	LIQ03
2019-01-04	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2018:LIQ. CASE NO.1	LIQ03
2018-03-22	PREVSHO FROM 29/06/2017 TO 28/06/2017	AA01
2017-03-31	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-03-30	PREVSHO FROM 30/06/2016 TO 29/06/2016	AA01
2017-12-21	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2017:LIQ. CASE NO.1	LIQ03
2016-11-09	REGISTERED OFFICE CHANGED ON 09/11/2016 FROM7 ST. GEORGES YARDCASTLE STREETFARNHAMSURREYGU9 7LW	AD01
2016-02-29	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-04-22	12/02/16 FULL LIST	AR01
2016-11-04	DECLARATION OF SOLVENCY	4.70
2016-11-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2016-11-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-03-23	12/02/15 FULL LIST	AR01
2015-02-03	REGISTERED OFFICE CHANGED ON 03/02/2015 FROM12 BORELLI YARDFARNHAMSURREYGU9 7NU	AD01
2015-03-30	30/06/14 TOTAL EXEMPTION SMALL	AA
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
2013-03-27	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-12-16	REGISTERED OFFICE CHANGED ON 16/12/2013 FROM9 ST. GEORGES YARDCASTLE STREETFARNHAMSURREYGU9 7LWUNITED KINGDOM	AD01
2013-03-14	12/02/13 FULL LIST	AR01
2012-03-07	12/02/12 FULL LIST	AR01
2012-03-26	30/06/11 TOTAL EXEMPTION SMALL	AA
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
2010-01-15	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-02-19	12/02/10 FULL LIST	AR01
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
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
2006-03-08	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS	363a
2006-03-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05	AA
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
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
2004-03-23	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
2004-02-18	DIRECTOR RESIGNED	288b
2003-04-01	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS	363s
2003-05-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02	AA
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
2001-05-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00	AA
2001-04-03	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS	363s
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