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CGIS CAMDEN PALACE LIMITED

Company number 05434255

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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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
14 Jun 2016 TM02 Termination of appointment of Robert Graham Park as a secretary on 24 April 2015
13 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
12 Apr 2016 AA Full accounts made up to 30 June 2015
22 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
16 Apr 2015 AA Full accounts made up to 30 June 2014
01 Oct 2014 MR04 Satisfaction of charge 054342550005 in full
19 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
04 Mar 2014 AA Full accounts made up to 30 June 2013
20 Sep 2013 MR01 Registration of charge 054342550005
10 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
04 Mar 2013 AA Full accounts made up to 30 June 2012
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
04 Mar 2011 AA Full accounts made up to 30 June 2010
16 Jul 2010 MEM/ARTS Memorandum and Articles of Association
16 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Second amendment and restatement 16/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
24 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders