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CAMBRIAN LAND (1994) LIMITED

Company number 00574712

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 3 March 2013
08 May 2012 4.68 Liquidators' statement of receipts and payments to 3 March 2012
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-04
14 Mar 2011 4.70 Declaration of solvency
11 Mar 2011 AD01 Registered office address changed from Perthybu Sarn Newtown Powys SY16 4EP on 11 March 2011
24 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 81,129
12 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 15/11/08; full list of members
14 Mar 2008 363s Return made up to 15/11/07; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 363s Return made up to 15/11/06; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2007 288b Secretary resigned;director resigned
18 Jan 2007 288a New secretary appointed
15 Aug 2006 AA Accounts for a small company made up to 31 March 2005
22 Nov 2005 363a Return made up to 15/11/05; full list of members
16 Sep 2005 395 Particulars of mortgage/charge
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution