- Company Overview for CAMOMILE GROUP LIMITED (01944682)
- Filing history for CAMOMILE GROUP LIMITED (01944682)
- People for CAMOMILE GROUP LIMITED (01944682)
- Charges for CAMOMILE GROUP LIMITED (01944682)
- Insolvency for CAMOMILE GROUP LIMITED (01944682)
- More for CAMOMILE GROUP LIMITED (01944682)
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
|
|
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
|
|
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 |