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CAMOMILE GROUP LIMITED
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CAMOMILE GROUP LIMITED: Filings

    • Overview

    Company NameCAMOMILE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01944682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAMOMILE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Maersk House Braham Street London E1 8EP on Apr 20, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 05, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2011

    Statement of capital on Aug 10, 2011

    • Capital: GBP 51,000,000
    		SH01

    Termination of appointment of Martyn Allen as a director

    		2 pagesTM01

    Appointment of Sune Norup Christensen as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Jul 26, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of James Burridge as a director

    		2 pagesTM01

    Appointment of Mr Martyn Clive Allen as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Secretary's details changed for John Kilby on Dec 22, 2009

    		1 pagesCH03

    Director's details changed for John Kilby on Dec 22, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		4 pages288a

    legacy

    		4 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2007

    		5 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0