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THE CAMDEN GROCER LTD

Company number 11666391

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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 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2021	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 - 11 pages (11 pages)
05 Dec 2020	AD01	Registered office address changed from 16 Marcilly Road London SW18 2HS United Kingdom to 1st Floor Galley House Moon Lane Barnet EN5 5YL on 5 December 2020	View PDF Registered office address changed from 16 Marcilly Road London SW18 2HS United Kingdom to 1st Floor Galley House Moon Lane Barnet EN5 5YL on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-06 - link opens in a new window - 1 page (1 page)
27 Nov 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
22 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	PSC02	Notification of Camden F&B Limited as a person with significant control on 17 July 2019	View PDF Notification of Camden F&B Limited as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC02	Notification of Taste Holdings Limited as a person with significant control on 17 July 2019	View PDF Notification of Taste Holdings Limited as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC07	Cessation of Ian Alexander Paterson as a person with significant control on 17 July 2019	View PDF Cessation of Ian Alexander Paterson as a person with significant control on 17 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 17 July 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AP01	Appointment of Mr Eylon Garfunkel as a director on 17 July 2019	View PDF Appointment of Mr Eylon Garfunkel as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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