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CAMBRIDGE PROJECT MANAGEMENT LIMITED

Company number 01875225

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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)
25 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2017 4.68 Liquidators' statement of receipts and payments to 15 November 2016
03 Dec 2015 AD01 Registered office address changed from 4 Hall Cottages Dillington Dereham Norfolk NR19 2QB to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 3 December 2015
03 Dec 2015 600 Appointment of a voluntary liquidator
03 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-16
03 Dec 2015 4.70 Declaration of solvency
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Nov 2015 MR04 Satisfaction of charge 018752250005 in full
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 MR04 Satisfaction of charge 4 in full
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 MR01 Registration of charge 018752250005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
26 Apr 2012 AD01 Registered office address changed from Suite 2C Kings Hall Parson's Green St. Ives Cambridgeshire PE27 4WY United Kingdom on 26 April 2012
22 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
08 Jun 2011 CH03 Secretary's details changed for Mr Gerald Robert Newton on 18 May 2011
08 Jun 2011 CH01 Director's details changed for Mr Daniel Hereward Helm Newton on 1 May 2011