- Company Overview for CAMILLE AGENCIES LIMITED (04011537)
- Filing history for CAMILLE AGENCIES LIMITED (04011537)
- People for CAMILLE AGENCIES LIMITED (04011537)
- Insolvency for CAMILLE AGENCIES LIMITED (04011537)
- More for CAMILLE AGENCIES LIMITED (04011537)
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) |
---|---|---|---|
28 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Nov 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Sep 2020 | AD01 | Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 30 September 2020 | |
23 Jun 2020 | CS01 | Confirmation statement made on 9 June 2020 with updates | |
02 Apr 2020 | AA | Total exemption full accounts made up to 17 November 2019 | |
14 Feb 2020 | AA01 | Previous accounting period extended from 30 June 2019 to 18 November 2019 | |
04 Dec 2019 | AD01 | Registered office address changed from 9 st Margarets Street Rochester Kent ME1 1TU England to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 4 December 2019 | |
03 Dec 2019 | LIQ01 | Declaration of solvency | |
03 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
03 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
17 Jun 2019 | AD01 | Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 9 st Margarets Street Rochester Kent ME1 1TU on 17 June 2019 | |
17 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with updates | |
10 Jun 2019 | CH01 | Director's details changed for Mrs Meileng Bradley on 1 October 2018 | |
07 Jun 2019 | PSC04 | Change of details for Mrs Mei Leng Bradley as a person with significant control on 1 October 2018 | |
26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
12 Jun 2018 | CS01 | Confirmation statement made on 9 June 2018 with updates | |
30 Aug 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 9 June 2017 with updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
04 Aug 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
|
|
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
13 Aug 2015 | AR01 |
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
|
|
12 Aug 2015 | AD01 | Registered office address changed from 353/357 High Street Rochester Kent ME1 1DA to 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 12 August 2015 | |
12 Aug 2015 | TM02 | Termination of appointment of Mavis Eve Draper as a secretary on 6 August 2015 | |
09 Mar 2015 | TM01 | Termination of appointment of David John Bradley as a director on 19 January 2015 |