CAMERON CHASE LIMITED

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Company Documents

DateDescription
14/06/2414 June 2024 Return of final meeting in a members' voluntary winding up

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19/05/2419 May 2024 Liquidators' statement of receipts and payments to 2024-05-08

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18/05/2318 May 2023 Resolutions

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18/05/2318 May 2023 Appointment of a voluntary liquidator

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18/05/2318 May 2023 Declaration of solvency

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18/05/2318 May 2023 Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW to 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-05-18

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18/05/2318 May 2023 Resolutions

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03/04/233 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 31/03/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 15/09/19 STATEMENT OF CAPITAL GBP 100

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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21/04/1721 April 2017 17/03/17 STATEMENT OF CAPITAL GBP 95

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 SECRETARY APPOINTED MRS GLORIA CROSS

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03/03/163 March 2016 SECRETARY APPOINTED MRS GAIL O'HARE

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITTLE

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07/07/147 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES WHITTLE / 21/11/2013

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM LANCASTER HOUSE 70-76 BLACKBURN STREET RADCLIFFE MANCHESTER LANCASHIRE M21 9LU ENGLAND

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 ADOPT ARTICLES 01/06/2013

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01/07/131 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O HARE / 01/07/2013

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23/05/1323 May 2013 DIRECTOR APPOINTED MR JONATHAN JAMES WHITTLE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 Annual return made up to 9 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 ADOPT ARTICLES 01/09/2011

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10/01/1210 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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23/06/1123 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR APPOINTED MR RICHARD IAN CROSS

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM FIRST FLOOR PORTFOLIO PLACE 498 BROADWAY CHADDERTON OLDHAM OL9 9PY

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08/06/108 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY GAIL O'HARE

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15/09/0915 September 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/09/0915 September 2009 GBP IC 10105/10100 17/07/09 GBP SR 5@1=5

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR SUZANNE LEECH

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 ALTER MEMORANDUM 21/07/2008

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26/08/0826 August 2008 GBP NC 10100/10200 21/07/08

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02/07/082 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: LANCASTER HOUSE BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JW

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06/07/066 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 £ NC 100/10100 31/03/05

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10/10/0510 October 2005 NC INC ALREADY ADJUSTED 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/06/038 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/0318 May 2003 NEW SECRETARY APPOINTED

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23/08/0223 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/06/0214 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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12/06/0112 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 SECRETARY RESIGNED

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28/01/0128 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/06/005 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/06/991 June 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 NEW SECRETARY APPOINTED

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08/06/988 June 1998 REGISTERED OFFICE CHANGED ON 08/06/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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08/06/988 June 1998 SECRETARY RESIGNED

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08/06/988 June 1998 DIRECTOR RESIGNED

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04/06/984 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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