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CAMERON GOLIAD LTD

Company number 09568418

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2018	AP01	Appointment of Mr Marco Hahn as a director on 1 January 2018	View PDF Appointment of Mr Marco Hahn as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	TM01	Termination of appointment of Bastian Hahn as a director on 1 January 2018	View PDF Termination of appointment of Bastian Hahn as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	AP01	Appointment of Mr Bastian Hahn as a director on 5 December 2016	View PDF Appointment of Mr Bastian Hahn as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	TM01	Termination of appointment of Sebastian Sauerborn as a director on 5 December 2016	View PDF Termination of appointment of Sebastian Sauerborn as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 GBP 1,000	View PDF Statement of capital on 1 June 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	CAP-SS	Solvency Statement dated 13/05/16	View PDF Solvency Statement dated 13/05/16 - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AD01	Registered office address changed from The Stables Bronllys Brecon Powys LD3 0HR Wales to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 1 June 2016	View PDF Registered office address changed from The Stables Bronllys Brecon Powys LD3 0HR Wales to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
17 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP01	Appointment of Mr Sebastian Sauerborn as a director on 1 May 2016	View PDF Appointment of Mr Sebastian Sauerborn as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Pinky Vishmee Kotadoo as a director on 1 May 2016	View PDF Termination of appointment of Pinky Vishmee Kotadoo as a director on 1 May 2016 - link opens in a new window - 1 page (1 page)
30 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-30 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-30 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CAMERON GOLIAD LTD

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