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CAMELOT PROPERTY & GUARDIAN MANAGEMENT LIMITED

Company number 07858570

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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)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 5 November 2023
25 Jan 2023 LIQ10 Removal of liquidator by court order
03 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 5 November 2022
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
26 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2020
14 Nov 2019 AD01 Registered office address changed from First Floor Unit 5 Kinetica 13 Ramsgate Street Dalston London E8 2NA to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 14 November 2019
13 Nov 2019 LIQ02 Statement of affairs
13 Nov 2019 600 Appointment of a voluntary liquidator
13 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-06
27 Jun 2019 CH01 Director's details changed for Mr Joost Van Gestel on 11 June 2019
27 Jun 2019 PSC04 Change of details for Mr Joost Van Gestel as a person with significant control on 11 June 2019
16 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
25 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
09 Nov 2017 TM01 Termination of appointment of Mike Goldsmith as a director on 19 September 2017
02 Nov 2017 AP01 Appointment of Petrus Johannes Gerardus Maria Habraken as a director on 1 October 2017
25 Oct 2017 TM01 Termination of appointment of Mike Goldsmith as a director on 19 September 2017
23 May 2017 AA Total exemption full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Jan 2017 AD01 Registered office address changed from 82 st. John Street London EC1M 4JN to First Floor Unit 5 Kinetica 13 Ramsgate Street Dalston London E8 2NA on 6 January 2017
13 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
15 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000