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CAMBURY LIMITED

Company number 01683760

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2018 DS01 Application to strike the company off the register
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2017 SH19 Statement of capital on 28 November 2017
  • GBP 0.10
09 Nov 2017 SH20 Statement by Directors
09 Nov 2017 CAP-SS Solvency Statement dated 18/10/17
09 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/10/2017
  • RES06 ‐ Resolution of reduction in issued share capital
02 Aug 2017 CH03 Secretary's details changed for Mr Stephen Garrick Glover on 1 August 2017
01 Aug 2017 AP03 Appointment of Mr Stephen Garrick Glover as a secretary on 1 August 2017
01 Aug 2017 TM02 Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017
30 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 21,922
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 21,922
26 Aug 2015 MR04 Satisfaction of charge 5 in full
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 21,922
28 Aug 2014 TM01 Termination of appointment of Bernard Hoggarth as a director on 28 July 2014
02 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 21,922
30 Jan 2013 CH01 Director's details changed for Martin Davey on 30 January 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
22 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders