CAMELOT GUARDIAN MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 | Final Gazette dissolved following liquidation |
| 29/07/2529 July 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/01/2528 January 2025 | Liquidators' statement of receipts and payments to 2024-11-05 |
| 10/01/2410 January 2024 | Liquidators' statement of receipts and payments to 2023-11-05 |
| 25/01/2325 January 2023 | Removal of liquidator by court order |
| 22/12/2222 December 2022 | Liquidators' statement of receipts and payments to 2022-11-05 |
| 10/01/2210 January 2022 | Liquidators' statement of receipts and payments to 2021-11-05 |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM FIRST FLOOR UNIT 5 KINETICA 13 RAMSGATE STREET DALSTON LONDON E8 2NA |
| 13/11/1913 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/11/1913 November 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/11/1913 November 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 13/11/1913 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST VAN GESTEL / 11/06/2019 |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR DOMINIC CHARLES ANTHONY WHITE |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR REMCO VAN OLST |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR REMCO VAN OLST |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE GOLDSMITH |
| 02/11/172 November 2017 | DIRECTOR APPOINTED PETRUS JOHANNES GERARDUS MARIA HABRAKEN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKE GOLDSMITH |
| 15/05/1715 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM CAMELOT GUARDIAN MANAGEMENT LIMITED 82 ST. JOHN STREET LONDON EC1M 4JN |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065207000001 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 16/06/1416 June 2014 | ALTER ARTICLES 13/05/2014 |
| 16/06/1416 June 2014 | ARTICLES OF ASSOCIATION |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MIKE GOLDSMITH |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL MILLS / 07/12/2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL MILLS / 21/02/2010 |
| 13/04/1013 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOOST VAN GESTEL / 21/02/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST VAN GESTEL / 21/02/2010 |
| 13/04/1013 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLS / 03/03/2009 |
| 09/05/099 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOOST VAN GESTEL / 03/03/2009 |
| 03/03/083 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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