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CAMERON GOLIAD LTD

Company number 09568418

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
28 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
12 Jan 2018 AP01 Appointment of Mr Marco Hahn as a director on 1 January 2018
12 Jan 2018 TM01 Termination of appointment of Bastian Hahn as a director on 1 January 2018
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
08 Jul 2017 AA Accounts for a dormant company made up to 30 April 2017
05 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
05 Dec 2016 AP01 Appointment of Mr Bastian Hahn as a director on 5 December 2016
05 Dec 2016 TM01 Termination of appointment of Sebastian Sauerborn as a director on 5 December 2016
01 Jun 2016 SH20 Statement by Directors
01 Jun 2016 SH19 Statement of capital on 1 June 2016
  • GBP 1,000
01 Jun 2016 CAP-SS Solvency Statement dated 13/05/16
01 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2016 AD01 Registered office address changed from The Stables Bronllys Brecon Powys LD3 0HR Wales to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 1 June 2016
25 May 2016 AD05 Change the registered office situation from Wales to England/Wales
17 May 2016 AA Accounts for a dormant company made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100,000
06 May 2016 AP01 Appointment of Mr Sebastian Sauerborn as a director on 1 May 2016
06 May 2016 TM01 Termination of appointment of Pinky Vishmee Kotadoo as a director on 1 May 2016
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted