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CAMENA INVESTMENTS LIMITED

Company number 06176533

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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)
03 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
03 May 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
04 Nov 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 4 November 2011
04 Nov 2011 4.70 Declaration of solvency
04 Nov 2011 600 Appointment of a voluntary liquidator
04 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-21
21 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 1
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Jul 2010 AP01 Appointment of Julie Kay Williamson as a director
22 Jul 2010 TM01 Termination of appointment of Mayamiko Kachingwe as a director
12 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 May 2009 288a Director appointed steven keith webber
12 May 2009 288b Appointment Terminated Director tracey wells
07 Apr 2009 AA Accounts made up to 31 March 2008
30 Mar 2009 363a Return made up to 21/03/09; full list of members
17 Dec 2008 288a Director appointed tracey lee wells
16 Dec 2008 288b Appointment Terminated Director francois van der spuy
15 Dec 2008 288b Appointment Terminated Director riaz punja
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
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
24 Apr 2008 287 Registered office changed on 24/04/2008 from 2 lambs passage london EC1Y 8BB
24 Apr 2008 288a Secretary appointed taylor wessing secretaries LIMITED
23 Apr 2008 288b Appointment Terminated Secretary trusec LIMITED