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KAMEROL TRADING LIMITED

Company number 06756209

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 AD01 Registered office address changed from 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 13 March 2013
06 Mar 2013 DS01 Application to strike the company off the register
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • EUR 5,000
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2011 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 25 February 2011
01 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Oct 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
09 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Lee Ernest Fox on 1 October 2009
14 Jan 2010 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 1 October 2009
12 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • EUR 5,000
27 Nov 2009 SH18 Statement of directors in accordance with reduction of capital following redenomination
27 Nov 2009 SH15 Reduction of capital following redenomination. Statement of capital on 27 November 2009
  • EUR 1
18 Nov 2009 SH14 Redenomination of shares. Statement of capital 19 October 2009
  • EUR 1.09
17 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2009 288a Director appointed lee fox
29 Sep 2009 288b Appointment Terminated Director joseph koopmans
29 Sep 2009 288a Secretary appointed atc corporate secretaries LIMITED
29 Sep 2009 288b Appointment Terminated Secretary wendy conroy
26 May 2009 287 Registered office changed on 26/05/2009 from 6TH floor 52-54 gracechurch street london EC3V 0EH
24 Nov 2008 NEWINC Incorporation