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CAMUS INTERNATIONAL LIMITED

Company number 01914883

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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)
29 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2014 AD01 Registered office address changed from 45 2Nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 December 2014
10 Dec 2014 4.70 Declaration of solvency
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-25
14 Nov 2014 MR04 Satisfaction of charge 1 in full
23 Sep 2014 CH01 Director's details changed for Mister Jacques Joseph Albert Crozier on 30 June 2014
08 Aug 2014 AP03 Appointment of Mister Jacques Joseph Albert Crozier as a secretary on 30 June 2014
08 Aug 2014 AP01 Appointment of Mister Jacques Joseph Albert Crozier as a director on 30 June 2014
08 Aug 2014 TM01 Termination of appointment of Jean Marc Girardeau as a director on 30 June 2014
08 Aug 2014 TM02 Termination of appointment of Jean Marc Girardeau as a secretary on 30 June 2014
14 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,324,443
14 Jan 2014 AD02 Register inspection address has been changed from Garrick House 26-27 Southampton Street London WC2E 7RS
14 Nov 2013 AA Full accounts made up to 28 February 2013
27 Jun 2013 AD01 Registered office address changed from Torrington House, 47 Holywell Hill, St Albans Hertfordshire AL1 1HD on 27 June 2013
21 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
30 Nov 2012 AA Full accounts made up to 29 February 2012
23 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 28 February 2011
31 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
31 Jan 2011 AD03 Register(s) moved to registered inspection location
31 Jan 2011 AD02 Register inspection address has been changed
01 Dec 2010 AA Full accounts made up to 28 February 2010
03 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders