- Company Overview for CAMENA ACQUISITIONS LIMITED (06208700)
- Filing history for CAMENA ACQUISITIONS LIMITED (06208700)
- People for CAMENA ACQUISITIONS LIMITED (06208700)
- Charges for CAMENA ACQUISITIONS LIMITED (06208700)
- Insolvency for CAMENA ACQUISITIONS LIMITED (06208700)
- More for CAMENA ACQUISITIONS LIMITED (06208700)
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) |
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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
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11 Apr 2011 | AR01 |
Annual return made up to 11 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
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30 Dec 2010 | AA | Full accounts 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 11 April 2010 with full list of shareholders | |
28 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
16 May 2009 | 288a | Director appointed steven kieth webber | |
12 May 2009 | 288b | Appointment Terminated Director tracey wells | |
14 Apr 2009 | 363a | Return made up to 11/04/09; full list of members | |
07 Apr 2009 | AA | Full accounts made up to 31 March 2008 | |
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 | |
27 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 | 288a | Secretary appointed taylor wessing secretaries LIMITED | |
24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from 2 lambs passage london EC1Y 8BB | |
23 Apr 2008 | 288b | Appointment Terminated Secretary trusec LIMITED |