CAMLOK PRODUCTIONS LIMITED

Company number 08403139

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Martyn Richardson Auty as a director on 25 September 2018	(1 page)
27 Jun 2018	SH20	Statement by Directors	(1 page)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 143,670	(3 pages)
27 Jun 2018	CAP-SS	Solvency Statement dated 21/06/18	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2018	CH01	Director's details changed for Miss Kok-Yee Jade Yau on 13 March 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
12 Oct 2017	CH01	Director's details changed for Ms Kok-Yee Yau on 2 October 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	(1 page)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150,001	(6 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 150,001	(6 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(41 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	(1 page)