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CAMPION INVESTMENTS LIMITED

Learn more about CAMPION INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON LLP, PORTWALL PLACE PORTWALL LANE, BRISTOL, BS1 6NA

CAMPION INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01009318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.28
dissolution date: 2015.04.19
last member list: 2013.10.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2013.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 70 PRINCE STREET, BRISTOL, BS1 4HU
Form type: AD01
Date: 2014.05.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.30
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COMPANY NAME CHANGED JT GROUP LIMITED, CERTIFICATE ISSUED ON 14/04/14
Form type: CERTNM
Date: 2014.04.14
Child documents:
Document type: ANNOTATION
Date: 2014.04.14
Form type: RES15
Document description: CHANGE OF NAME 12/03/2014
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CHANGE OF NAME 12/03/2014
Form type: RES15
Date: 2014.04.04
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.04
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.11
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.15
Form type: LATEST SOC
Document description: 15/10/13 STATEMENT OF CAPITAL;GBP 1373000
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.09.06
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PONTIN
Form type: TM01
Date: 2013.08.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ZEALLEY
Form type: TM01
Date: 2013.08.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.06.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PONTIN / 10/10/2012
Form type: CH01
Date: 2012.10.22
£2.95
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SECTION 519 CA 2006
Form type: MISC
Date: 2012.10.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.27
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.10.17
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APPOINTMENT TERMINATED, SECRETARY NIGEL MILES
Form type: TM02
Date: 2011.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENNETT ZEALLEY / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RILETT / 19/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PONTIN / 19/10/2009
Form type: CH01
Date: 2009.10.19
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APPOINTMENT TERMINATED DIRECTOR MARK HOWELL
Form type: 288b
Date: 2009.08.17
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GBP IC 1463000/1373000, 25/06/09, GBP SR [email protected]=90000
Form type: 169
Date: 2009.07.10
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GBP IC 1854000/1463000, 11/05/09, GBP SR [email protected]=391000
Form type: 169
Date: 2009.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.06.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID JOHNSTONE
Form type: 288b
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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NC INC ALREADY ADJUSTED, 05/02/07
Form type: 123
Date: 2007.03.15
£2.95
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NC INC ALREADY ADJUSTED 03/10/90
Form type: RES04
Date: 2007.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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S-DIV, 12/06/06
Form type: 122
Date: 2006.06.26
£2.95
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SUBDIVIDED 12/06/06
Form type: RES13
Date: 2006.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.14
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.01

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Company directors and board members:

JOHN GRAHAM PONTIN (dissolve)
Director, COMPANY DIRECTOR, 2000.05.16 - 2015.04.19
8 HIGH STREET CHEW MAGNA , BRISTOL
BS40 8PW, SOMERSET
PETER JOHN RILETT (dissolve)
Director, ACCOUNTANT, 2006.01.04 - 2015.04.19
GRANGE FELL LEIGH WOODS , BRISTOL
BS8 3PX
NIGEL TIMOTHY GRENFELL MILES (dissolve)
Secretary, ACCOUNTANT, 1994.06.07 - 2011.07.01
PENN HILL FARM QUEEN CHARLTON KEYNSHAM , BRISTOL
BS31 2SJ
TIMOTHY RICHARD SYKES (dissolve)
Secretary, 1991.10.05 - 1994.06.07
GLEBE COTTAGE PUXTON LANE PUXTON , BRISTOL
AVON
KENNETH PETER BURCHILL (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.05 - 1994.07.20
CHURCH PADDOCK WINSCOMBE COURT WINSCOMBE HILL , WINSCOMBE
BS25 1DE, AVON
MARK JOHN HOWELL (dissolve)
Director, 2007.02.05 - 2009.07.27
COURTLEIGH KELLATON , KINGSBRIDGE
TQ7 2ES
DAVID WILLIAM ROBERT JOHNSTONE (dissolve)
Director, ACCOUNTANT, 1991.10.05 - 2008.12.23
5 WEST END SOMERSET STREET KINGSDOWN , BRISTOL
BS2 8NE
ROGER WILLIAM ANDREW MORTIMER (dissolve)
Director, DEPUTY CHAIRMAN/ARCHITECT, 1991.10.05 - 1991.12.31
30 ELMGROVE ROAD REDLAND , BRISTOL
BS6 6AJ, AVON
DAVID PERRY (dissolve)
Director, RETIRED ESTATE AGENT, 1991.10.05 - 1995.10.05
THE PENTHOUSE HARLEY COURT HARLEY PLACE , CLIFTON
BS8 3JU, BRISTOL
BENJAMIN JOHN PONTIN (dissolve)
Director, LECTURER, 2000.05.16 - 2013.08.27
CLIFTON RETREAT CLIFTON HILL , BRISTOL
BS8 1BN
JOHN GRAHAM PONTIN (dissolve)
Director, CHAIRMAN, 1991.10.05 - 1998.03.13
8 HIGH STREET CHEW MAGNA , BRISTOL
BS40 8PW, SOMERSET
IVOR ROBERT STOLLIDAY (dissolve)
Director, EXECUTIVE MANAGEMENT, 1998.10.05 - 2006.12.21
DARTINGTON LODGE DARTINGTON HALL , TOTNES
TQ9 6EN, DEVON
HOWARD EDWARD WILLIAMS (dissolve)
Director, CONSULTANT, 1991.10.05 - 1991.12.31
THE FOLLIES 34 DUNDRY LANE DUNDRY , BRISTOL
BS18 8JQ, AVON
CHRISTOPHER BENNETT ZEALLEY (dissolve)
Director, RETIRED, 1991.10.05 - 2013.08.07
SNEYDHURST BROADHEMPSTON , TOTNES
TQ9 6AJ, DEVON

Companies near to CAMPION INVESTMENTS ltd.

Information about the Private Limited Company CAMPION INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data