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CAMOMILE GROUP LIMITED

Company number 01944682

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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)
04 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Nov 2012 AD02 Register inspection address has been changed
20 Apr 2012 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP on 20 April 2012
19 Apr 2012 600 Appointment of a voluntary liquidator
19 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-05
19 Apr 2012 4.70 Declaration of solvency
10 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 51,000,000
07 Jul 2011 TM01 Termination of appointment of Martyn Allen as a director
07 Jul 2011 AP01 Appointment of Sune Norup Christensen as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of James Burridge as a director
09 Aug 2010 AP01 Appointment of Mr Martyn Clive Allen as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
05 Aug 2009 363a Return made up to 26/07/09; full list of members
22 Jul 2009 AA Accounts made up to 31 December 2008
06 Jul 2009 288a Director appointed john kilby
06 Jul 2009 288a Director appointed james george thomas burridge
03 Jul 2009 288b Appointment Terminated Director peter shaw
03 Jul 2009 288b Appointment Terminated Director martyn allen
30 Jul 2008 363a Return made up to 26/07/08; full list of members
30 Jun 2008 AA Accounts made up to 31 December 2007