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CAMROSE LONDON SERVICES LIMITED

Company number 13640277

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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)
26 Jul 2024	AD01	Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024	View PDF Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AD01	Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to 30 Old Bailey London EC4M 7AU on 8 July 2024	View PDF Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to 30 Old Bailey London EC4M 7AU on 8 July 2024 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-06-28 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 26 January 2024	View PDF Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 26 January 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	TM01	Termination of appointment of Daniel John Finestein as a director on 10 March 2023	View PDF Termination of appointment of Daniel John Finestein as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AP01	Appointment of Miss Victoria Jane Taylor as a director on 3 March 2023	View PDF Appointment of Miss Victoria Jane Taylor as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC07	Cessation of Daniel John Finestein as a person with significant control on 31 December 2021	View PDF Cessation of Daniel John Finestein as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2022	PSC02	Notification of Merlin 3 Holdings Limited as a person with significant control on 31 December 2021	View PDF Notification of Merlin 3 Holdings Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	PSC02	Notification of Merlin 2 Holdings Limited as a person with significant control on 31 December 2021	View PDF Notification of Merlin 2 Holdings Limited as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AD01	Registered office address changed from C/O Infinity 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 25 February 2022	View PDF Registered office address changed from C/O Infinity 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL on 25 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/02/22	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 03/02/22 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 1	View PDF Incorporation Statement of capital on 2021-09-23 GBP 1 - link opens in a new window - 28 pages (28 pages)

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