| Name: |
CAMELIA CARE LTD.
CAMELIA CARE LIMITED. |
| Address: | HILL HOUSE 1, LITTLE NEW STREET, LONDON, EC4A 3TR |
| Incorporation Date: | 2000-02-15 |
| date | name | form type |
| 2020-04-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-01-29 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-09-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-07-29 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/07/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-09-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETCREG PSC | AD03 |
| 2017-07-22 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-07-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-09-25 | SAIL ADDRESS CREATED | AD02 |
| 2017-07-25 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROMBEDELL TRUST UK LIMITED11 OLD JEWRYLONDONEC2R 8DUUNITED KINGDOM | AD01 |
| 2017-04-04 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | CS01 |
| 2017-04-10 | DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT | AP01 |
| 2017-07-22 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-04-10 | APPOINTMENT TERMINATED, DIRECTOR ROLAND DELLER | TM01 |
| 2016-12-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2016-12-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL TRUST UK LIMITED / 15/11/2016 | CH04 |
| 2016-12-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-07-06 | APPOINTMENT TERMINATED, DIRECTOR KEITH CROCKETT | TM01 |
| 2016-04-12 | 18/03/16 FULL LIST | AR01 |
| 2016-06-30 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | AA01 |
| 2015-04-21 | DIRECTOR APPOINTED MR JOHN ANTHONY GOODEY | AP01 |
| 2015-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROMVIKING LODGE101 BLACKMOOR LANELEEDSWEST YORKSHIRELS17 9DZ | AD01 |
| 2015-04-24 | DIRECTOR APPOINTED MR MATTHEW FREDERICK PROCTOR | AP01 |
| 2015-04-21 | DIRECTOR APPOINTED MR KEITH CROCKETT | AP01 |
| 2015-04-21 | CORPORATE SECRETARY APPOINTED BEDELL TRUST UK LIMITED | AP04 |
| 2015-01-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-24 | DIRECTOR APPOINTED JOHN STOWBRIDGE | AP01 |
| 2015-02-17 | 15/02/15 FULL LIST | AR01 |
| 2015-03-18 | 18/03/15 FULL LIST | AR01 |
| 2015-04-24 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOWBRIDGE | TM01 |
| 2015-04-21 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN | TM01 |
| 2015-04-24 | DIRECTOR APPOINTED MR IAN MATTHEWS | AP01 |
| 2015-04-21 | APPOINTMENT TERMINATED, DIRECTOR JULIE BROWN | TM01 |
| 2015-04-24 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR | TM01 |
| 2015-02-09 | 01/10/05 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-06-03 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS | TM01 |
| 2015-04-21 | APPOINTMENT TERMINATED, SECRETARY JULIE BROWN | TM02 |
| 2015-04-21 | DIRECTOR APPOINTED MR ROLAND MARK DELLER | AP01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-23 | 15/02/14 FULL LIST | AR01 |
| 2014-11-17 | DIRECTOR APPOINTED MRS JULIE ANN BROWN | AP01 |
| 2013-02-21 | 15/02/13 FULL LIST | AR01 |
| 2013-02-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BROWN / 10/02/2013 | CH01 |
| 2013-07-07 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 15/02/12 FULL LIST | AR01 |
| 2012-06-18 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-14 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 15/02/11 FULL LIST | AR01 |
| 2010-06-28 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | CAPITALS NOT ROLLED UP | 88(2) |
| 2010-02-23 | 15/02/10 FULL LIST | AR01 |
| 2009-03-13 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-25 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-22 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-03-12 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-21 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | 225 |
| 2007-08-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-03-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-05-25 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-03-10 20:35:46