CAMENA HOLDINGS LIMITED

Company number 06120877

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Nov 2012	4.68	Liquidators' statement of receipts and payments to 20 October 2012	(6 pages)
04 Nov 2011	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 4 November 2011	(2 pages)
04 Nov 2011	4.70	Declaration of solvency	(3 pages)
04 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-21	(1 page)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 10	(4 pages)
21 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(19 pages)
29 Jul 2010	AP01	Appointment of Julie Kay Williamson as a director	(3 pages)
22 Jul 2010	TM01	Termination of appointment of Mayamiko Kachingwe as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
28 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(20 pages)
16 May 2009	288a	Director appointed steven keith webber	(2 pages)
12 May 2009	288b	Appointment Terminated Director tracey wells	(1 page)
07 Apr 2009	AA	Group of companies' accounts made up to 31 March 2008	(18 pages)
23 Feb 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
17 Dec 2008	288a	Director appointed tracey lee wells	(2 pages)
16 Dec 2008	288b	Appointment Terminated Director francois van der spuy	(1 page)
15 Dec 2008	288b	Appointment Terminated Director riaz punja	(1 page)
26 Nov 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 17/11/2008 / HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
24 Apr 2008	288a	Secretary appointed taylor wessing secretaries LIMITED	(2 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 2 lambs passage london EC1Y 8BB	(1 page)