Companies House does not verify the accuracy of the information filed

Advanced company search

LE CHAMEAU GROUP PLC

Company number 07409681

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Aug 2023	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 - 19 pages (19 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 29 June 2022	View PDF Liquidators' statement of receipts and payments to 29 June 2022 - link opens in a new window - 17 pages (17 pages)
27 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 29 June 2021	View PDF Liquidators' statement of receipts and payments to 29 June 2021 - link opens in a new window - 10 pages (10 pages)
28 Aug 2020	TM01	Termination of appointment of Robert Thomas Ernest Ware as a director on 30 June 2020	View PDF Termination of appointment of Robert Thomas Ernest Ware as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM01	Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 30 June 2020	View PDF Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of James Henry Corsellis as a director on 30 June 2020	View PDF Termination of appointment of James Henry Corsellis as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM02	Termination of appointment of Axio Capital Solutions Limited as a secretary on 30 June 2020	View PDF Termination of appointment of Axio Capital Solutions Limited as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AD01	Registered office address changed from 11 Buckingham Street London WC2N 6DF to 22 York Buildings London WC2N 6JU on 30 July 2020	View PDF Registered office address changed from 11 Buckingham Street London WC2N 6DF to 22 York Buildings London WC2N 6JU on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 15 pages (15 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 49 pages (49 pages)
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	View PDF Confirmation statement made on 15 October 2018 with updates - link opens in a new window - 15 pages (15 pages)
11 Sep 2018	CH01	Director's details changed for Mark Irvine John Watts on 4 October 2012	View PDF Director's details changed for Mark Irvine John Watts on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditor and chairman/documents/company business 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-appoint auditor and chairman/documents/company business 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 54 pages (54 pages)
15 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 15 pages (15 pages)
31 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC07	Cessation of Marwyn Value Investors Lp as a person with significant control on 6 April 2016	View PDF Cessation of Marwyn Value Investors Lp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 50 pages (50 pages)
06 Apr 2017	AP04	Appointment of Axio Capital Solutions Limited as a secretary on 12 December 2016	View PDF Appointment of Axio Capital Solutions Limited as a secretary on 12 December 2016 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	MR01	Registration of charge 074096810002, created on 10 February 2017	View PDF Registration of charge 074096810002, created on 10 February 2017 - link opens in a new window - 28 pages (28 pages)
21 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?