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CAMELOT GUARDIAN MANAGEMENT LIMITED

Company number 06520700

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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)
10 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 5 November 2023
25 Jan 2023 LIQ10 Removal of liquidator by court order
22 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 5 November 2022
10 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 5 November 2021
22 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 5 November 2020
14 Nov 2019 AD01 Registered office address changed from First Floor Unit 5 Kinetica 13 Ramsgate Street Dalston London E8 2NA to Finn Associates Tong Hall Tong West Yorkshire BD4 0RR on 14 November 2019
13 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-06
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-06
13 Nov 2019 LIQ02 Statement of affairs
13 Nov 2019 600 Appointment of a voluntary liquidator
27 Jun 2019 CH01 Director's details changed for Joost Van Gestel on 11 June 2019
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 AP01 Appointment of Mr Dominic Charles Anthony White as a director on 1 February 2019
27 Feb 2019 TM01 Termination of appointment of Remco Van Olst as a director on 1 February 2019
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 AP01 Appointment of Mr Remco Van Olst as a director on 6 March 2018
10 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
09 Nov 2017 TM01 Termination of appointment of Mike Goldsmith as a director on 19 September 2017
02 Nov 2017 AP01 Appointment of Petrus Johannes Gerardus Maria Habraken as a director on 1 October 2017
26 Oct 2017 TM01 Termination of appointment of Mike Goldsmith as a director on 19 September 2017
15 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
06 Jan 2017 AD01 Registered office address changed from Camelot Guardian Management Limited 82 st. John Street London EC1M 4JN to First Floor Unit 5 Kinetica 13 Ramsgate Street Dalston London E8 2NA on 6 January 2017
13 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 MR01 Registration of charge 065207000001, created on 9 January 2016