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CAMERON-ROSE LIMITED

Company number 01289422

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Company Results (links open in a new window)
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)
30 Apr 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2026 LIQ10 Removal of liquidator by court order
View PDF Removal of liquidator by court order - link opens in a new window - 31 pages (31 pages)
16 Jun 2025 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Jun 2025 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jun 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-06-09
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-06-09
- link opens in a new window - 1 page (1 page)
13 Jun 2025 AD01 Registered office address changed from Martin and Company St. Thomas Street Winchester SO23 9HJ England to 1580 Parkway Solent Buisness Park, Whiteley Fareham Hampshire PO15 7AG on 13 June 2025
View PDF Registered office address changed from Martin and Company St. Thomas Street Winchester SO23 9HJ England to 1580 Parkway Solent Buisness Park, Whiteley Fareham Hampshire PO15 7AG on 13 June 2025 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
14 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 March 2024
View PDF Previous accounting period extended from 30 September 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
09 Aug 2022 AP01 Appointment of Mr Archibald Edward Charles Edmonstone as a director on 9 August 2022
View PDF Appointment of Mr Archibald Edward Charles Edmonstone as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
03 Feb 2022 AD01 Registered office address changed from Martin & Co 25 Saint Thomas Street Winchester Hampshire SO23 9DD to Martin and Company St. Thomas Street Winchester SO23 9HJ on 3 February 2022
View PDF Registered office address changed from Martin & Co 25 Saint Thomas Street Winchester Hampshire SO23 9DD to Martin and Company St. Thomas Street Winchester SO23 9HJ on 3 February 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021 AP01 Appointment of Mr James Wilson as a director on 6 August 2021
View PDF Appointment of Mr James Wilson as a director on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021 AP04 Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 6 August 2021
View PDF Appointment of Martin and Company (Company Secretaries) Limited as a secretary on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021 PSC07 Cessation of Jane Fiona Cameron-Rose as a person with significant control on 14 May 2021
View PDF Cessation of Jane Fiona Cameron-Rose as a person with significant control on 14 May 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021 TM02 Termination of appointment of Jane Fiona Cameron-Rose as a secretary on 14 May 2021
View PDF Termination of appointment of Jane Fiona Cameron-Rose as a secretary on 14 May 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021 TM01 Termination of appointment of Jane Fiona Cameron-Rose as a director on 14 May 2021
View PDF Termination of appointment of Jane Fiona Cameron-Rose as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
23 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
30 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
View PDF Confirmation statement made on 12 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)