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CAMOMILE INVESTMENTS UK LIMITED
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CAMOMILE INVESTMENTS UK LIMITED: Filings

    • Overview

    Company NameCAMOMILE INVESTMENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05049686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAMOMILE INVESTMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Registered office address changed from * 10 Harewood Avenue London NW1 6AA United Kingdom* on May 09, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of Donald Reynolds as a director

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2013

    Statement of capital on Mar 04, 2013

    • Capital: GBP 2,000,000
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of David Curtis as a director

    		1 pagesTM01

    Appointment of Mr Michael Gerrard Carr as a director

    		2 pagesAP01

    Appointment of Mr Michael Barry Taylor as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2010

    		20 pagesAA

    Termination of appointment of Intertrust (Uk) Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Donald Paul Reynolds as a director

    		2 pagesAP01

    Appointment of Mrs Sarah Roussel as a director

    		2 pagesAP01

    Termination of appointment of Masood Haque as a director

    		1 pagesTM01

    Termination of appointment of Intertrust (Uk) Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Keith Schrod as a secretary

    		1 pagesAP03

    Registered office address changed from * 5 Aldermanbury Square London EC2V 7HR* on Jun 20, 2011

    		1 pagesAD01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Appointment of David Michael Timothy Curtis as a director

    		2 pagesAP01
    234Next

    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