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CHAMOMILE LIMITED

Company number 03058614

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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)
21 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 20 December 2018	View PDF Liquidators' statement of receipts and payments to 20 December 2018 - link opens in a new window - 10 pages (10 pages)
07 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AD01	Registered office address changed from 45 Englands Lane London NW3 4YD to Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 11 January 2018	View PDF Registered office address changed from 45 Englands Lane London NW3 4YD to Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-21 - link opens in a new window - 1 page (1 page)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 2	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 2 - link opens in a new window - 18 pages (18 pages)
05 Sep 2016	CH03	Secretary's details changed for Jai Dorelia Pond on 27 May 2007	View PDF Secretary's details changed for Jai Dorelia Pond on 27 May 2007 - link opens in a new window - 3 pages (3 pages)
21 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 - link opens in a new window - 14 pages (14 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
14 Jul 2014	AR01	Annual return made up to 19 May 2014 Statement of capital on 2014-07-14 GBP 2	View PDF Annual return made up to 19 May 2014 Statement of capital on 2014-07-14 GBP 2 - link opens in a new window - 14 pages (14 pages)
14 Jul 2014	AD01	Registered office address changed from 233 Regents Park Road London N3 3LF to 45 Englands Lane London NW3 4YD on 14 July 2014	View PDF Registered office address changed from 233 Regents Park Road London N3 3LF to 45 Englands Lane London NW3 4YD on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
26 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	View PDF Annual return made up to 19 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 - link opens in a new window - 13 pages (13 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
11 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AR01	Annual return made up to 19 May 2010	View PDF Annual return made up to 19 May 2010 - link opens in a new window - 12 pages (12 pages)
18 Aug 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 10 pages (10 pages)

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