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CAMION HOLDINGS LIMITED

Company number 00834265

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
03 Dec 2013 AA Total exemption small company accounts made up to 25 March 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1,000
03 Jan 2013 AA Total exemption small company accounts made up to 25 March 2012
24 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Michael Bennett on 23 August 2012
23 Aug 2012 CH01 Director's details changed for Maurice Bennett on 23 August 2012
23 Aug 2012 CH03 Secretary's details changed for Maurice Bennett on 23 August 2012
10 Oct 2011 AA Total exemption small company accounts made up to 25 March 2011
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 25 March 2010
01 Dec 2010 AD01 Registered office address changed from 25-31 Tavistock Place London WC1H 9SF on 1 December 2010
14 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
13 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 CH03 Secretary's details changed for Maurice Bennett on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Michael Bennett on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Maurice Bennett on 1 October 2009
05 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
09 Sep 2009 AA Total exemption small company accounts made up to 25 March 2009
17 Oct 2008 AA Total exemption small company accounts made up to 25 March 2008
17 Sep 2008 363a Return made up to 24/08/08; full list of members
15 May 2008 363a Return made up to 24/08/07; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 25 March 2007