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CAMAG LIMITED

Company number 04555106

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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 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2016 4.68 Liquidators' statement of receipts and payments to 5 October 2016
21 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
25 Jul 2016 4.68 Liquidators' statement of receipts and payments to 18 June 2016
17 Aug 2015 4.68 Liquidators' statement of receipts and payments to 18 June 2015
01 Jul 2014 AD01 Registered office address changed from the Dairy Barn Tower Road, Burnham Overy Staithe, Kings Lynn Norfolk PE31 8JB on 1 July 2014
30 Jun 2014 4.20 Statement of affairs with form 4.19
30 Jun 2014 600 Appointment of a voluntary liquidator
30 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2014 TM01 Termination of appointment of Christopher Geering as a director
31 Jan 2014 AP01 Appointment of Ms Sophy Cecilia Geering as a director
31 Jan 2014 AP01 Appointment of Ms Lucy Ashton Geering as a director
31 Jan 2014 AP01 Appointment of Mr Toby Julian Ashton Geering as a director
21 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 20
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
10 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 07/10/08; full list of members