CHARLES CAMERON AND ASSOCIATES LIMITED

Company number 04966796

Date	Type	Description	View / Download
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
24 Jan 2019	MR01	Registration of charge 049667960003, created on 17 January 2019	(46 pages)
23 Jan 2019	AP01	Appointment of Mr Andrew Knightley Chetwood as a director on 17 January 2019	(2 pages)
23 Jan 2019	AD01	Registered office address changed from C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF England to Blackfriars Foundry, 154-156 Blackfriars Road London SE1 8EN on 23 January 2019	(1 page)
23 Jan 2019	TM01	Termination of appointment of Peter Frank Smith as a director on 17 January 2019	(1 page)
21 Jan 2019	MR01	Registration of charge 049667960002, created on 17 January 2019	(40 pages)
02 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(8 pages)
28 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	(3 pages)
22 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
22 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
01 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
10 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(6 pages)
01 Feb 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 300	(5 pages)
18 Jun 2015	AD01	Registered office address changed from C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Mutual House 70 Conduit Street London W1S 2GF on 18 June 2015	(1 page)
13 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
05 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 300	(5 pages)
11 Feb 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders	(4 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 300	(4 pages)
31 Jan 2014	SH06	Cancellation of shares. Statement of capital on 31 January 2014 GBP 2	(4 pages)
31 Jan 2014	SH03	Purchase of own shares.	(3 pages)
30 Dec 2013	AA	Accounts for a small company made up to 30 April 2013	(7 pages)