CAMMATIC SUISSE LIMITED filing history - Find and update company information

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CAMMATIC SUISSE LIMITED

Company number 01067967

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
06 May 2021	LIQ03	Liquidators' statement of receipts and payments to 5 March 2021	View PDF Liquidators' statement of receipts and payments to 5 March 2021 - link opens in a new window - 14 pages (14 pages)
24 Apr 2020	AD01	Registered office address changed from 1460 Parkway Whiteley Fareham PO15 7AF England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 24 April 2020	View PDF Registered office address changed from 1460 Parkway Whiteley Fareham PO15 7AF England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-06 - link opens in a new window - 1 page (1 page)
13 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AD01	Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to 1460 Parkway Whiteley Fareham PO15 7AF on 6 August 2018	View PDF Registered office address changed from Tml House 1a the Anchorage Gosport Hampshire PO12 1LY to 1460 Parkway Whiteley Fareham PO15 7AF on 6 August 2018 - link opens in a new window - 1 page (1 page)
20 Jan 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 Jan 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages)
09 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2017	TM01	Termination of appointment of Roger Henry Watson as a director on 10 November 2016	View PDF Termination of appointment of Roger Henry Watson as a director on 10 November 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,999	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4,999 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 4,999	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 4,999 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 4,999	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 4,999 - link opens in a new window - 4 pages (4 pages)

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