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CAMOMILE SPC LIMITED

Company number 06225303

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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)
18 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Feb 2017	4.68	Liquidators' statement of receipts and payments to 1 December 2016	View PDF Liquidators' statement of receipts and payments to 1 December 2016 - link opens in a new window - 8 pages (8 pages)
08 Feb 2016	4.68	Liquidators' statement of receipts and payments to 1 December 2015	View PDF Liquidators' statement of receipts and payments to 1 December 2015 - link opens in a new window - 8 pages (8 pages)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 1 December 2014	View PDF Liquidators' statement of receipts and payments to 1 December 2014 - link opens in a new window - 8 pages (8 pages)
02 Jan 2014	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 20 December 2013	View PDF Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 20 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 44,720,000	View PDF Statement of capital following an allotment of shares on 2 August 2013 GBP 44,720,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 May 2013	AP01	Appointment of Wataru Yasuoka as a director	View PDF Appointment of Wataru Yasuoka as a director - link opens in a new window - 3 pages (3 pages)
02 May 2013	TM01	Termination of appointment of Shogo Murakami as a director	View PDF Termination of appointment of Shogo Murakami as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
12 Jul 2012	AP01	Appointment of Ryo Yamakawa as a director	View PDF Appointment of Ryo Yamakawa as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	TM01	Termination of appointment of Hiroshi Tanno as a director	View PDF Termination of appointment of Hiroshi Tanno as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
06 Jun 2011	CH01	Director's details changed for Shogo Murakami on 6 June 2011	View PDF Director's details changed for Shogo Murakami on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	CH01	Director's details changed for Hiroshi Tanno on 6 June 2011	View PDF Director's details changed for Hiroshi Tanno on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
05 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	CH01	Director's details changed for Shogo Murakami on 4 May 2011	View PDF Director's details changed for Shogo Murakami on 4 May 2011 - link opens in a new window - 2 pages (2 pages)

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