THE CHAMELEON GROUP LIMITED

Company number 03186577

Date	Type	Description	View / Download
30 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
16 Nov 2017	AD01	Registered office address changed from 17-19 Smeaton Close Severalls Industrial Park Colchester CO4 9QY to Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 16 November 2017	(2 pages)
10 Nov 2017	LIQ01	Declaration of solvency	(4 pages)
10 Nov 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-30	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
23 Dec 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
23 Dec 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
21 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
01 Aug 2016	AA	Accounts for a small company made up to 31 October 2015	(7 pages)
19 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(6 pages)
23 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 182	(4 pages)
09 Jul 2015	SH19	Statement of capital on 9 July 2015 GBP 182.00	(4 pages)
26 Jun 2015	SH20	Statement by Directors	(1 page)
26 Jun 2015	CAP-SS	Solvency Statement dated 15/06/15	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/06/2015	(2 pages)
18 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 182	(4 pages)
16 Jun 2015	TM01	Termination of appointment of Paul Moir Clark as a director on 12 June 2015	(1 page)
22 Feb 2015	AA	Group of companies' accounts made up to 31 October 2014	(24 pages)
27 Jan 2015	AD01	Registered office address changed from 10 Brunel Way Severalls Industrial Park Colchester Essex CO4 9QN to 17-19 Smeaton Close Severalls Industrial Park Colchester CO4 9QY on 27 January 2015	(1 page)
08 Jul 2014	AA	Full accounts made up to 31 October 2013	(15 pages)
12 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 182	(6 pages)
04 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)