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CAMMAC ENTERPRISES LIMITED

Company number 05296167

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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)
17 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2018 AD01 Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 30 November 2018
28 Nov 2018 LIQ01 Declaration of solvency
28 Nov 2018 600 Appointment of a voluntary liquidator
28 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-08
08 Nov 2018 MR04 Satisfaction of charge 1 in full
08 Nov 2018 MR04 Satisfaction of charge 052961670002 in full
15 Oct 2018 MR04 Satisfaction of charge 052961670003 in full
08 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CH01 Director's details changed for Mr Christopher John Camm on 2 May 2018
08 Jun 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
08 Jun 2018 PSC04 Change of details for Mr Christopher John Camm as a person with significant control on 2 May 2018
08 Jun 2018 CH03 Secretary's details changed for Mr John Nicholas Camm on 2 May 2018
08 Jun 2018 AD01 Registered office address changed from Cammac House Dunston Road Sheepbridge Chesterfield Derbyshire S41 9RL to 13-17 Paradise Square Sheffield South Yorkshire S1 2DE on 8 June 2018
25 Mar 2018 AP03 Appointment of Mr John Nicholas Camm as a secretary on 6 December 2017
20 Dec 2017 TM02 Termination of appointment of Amanda Jayne Panks as a secretary on 6 December 2017
07 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
01 May 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Mar 2015 MR01 Registration of charge 052961670003, created on 20 March 2015
14 Jan 2015 MR01 Registration of charge 052961670002, created on 14 January 2015