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CHAMELEON GROUP HOLDINGS LTD

Company number 09452056

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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)
25 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2016	4.71	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 - 5 pages (5 pages)
29 Jun 2015	AD01	Registered office address changed from 17-19 Smeaton Close Severalls Industrial Estate Colchester Essex CO4 9QY United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 29 June 2015	View PDF Registered office address changed from 17-19 Smeaton Close Severalls Industrial Estate Colchester Essex CO4 9QY United Kingdom to 3rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 29 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 182	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 182 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-15 - link opens in a new window - 1 page (1 page)
16 Jun 2015	TM01	Termination of appointment of Paul Moir Clark as a director on 12 June 2015	View PDF Termination of appointment of Paul Moir Clark as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
21 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-21 GBP 2	View PDF Incorporation Statement of capital on 2015-02-21 GBP 2 - link opens in a new window - 45 pages (45 pages)

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