CHAMOMILE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1921 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1921 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 |
| 07/02/187 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 45 ENGLANDS LANE LONDON NW3 4YD |
| 10/01/1810 January 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1810 January 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/09/1619 September 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 05/09/165 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAI DORELIA POND / 27/05/2007 |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/08/1521 August 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/07/1414 July 2014 | 19/05/14 NO CHANGES |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 233 REGENTS PARK ROAD LONDON N3 3LF |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/06/1326 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/07/1211 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/06/1120 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/09/1020 September 2010 | 19/05/10 NO CHANGES |
| 18/08/0918 August 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR JAI POND |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/08/085 August 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 45 ENGLANDS LANE, LONDON, NW3 4YD |
| 16/07/0316 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | SECRETARY RESIGNED |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | DIRECTOR RESIGNED |
| 01/06/951 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | REGISTERED OFFICE CHANGED ON 01/06/95 FROM: 7 ACCOMMODATION ROAD, LONDON, NW11 8ED |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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