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CBAM (AB) LIMITED

Company number 01919345

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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)
24 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AD02	Register inspection address has been changed to 10 Crown Place London EC2A 4FT	View PDF Register inspection address has been changed to 10 Crown Place London EC2A 4FT - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT to 30 Finsbury Square London EC2P 2YU on 4 August 2014	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT to 30 Finsbury Square London EC2P 2YU on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-15 - link opens in a new window - 1 page (1 page)
31 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 12 pages (12 pages)
18 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP .01	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP .01 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	TM01	Termination of appointment of Cameron Jack as a director	View PDF Termination of appointment of Cameron Jack as a director - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Dec 2012	SH19	Statement of capital on 24 December 2012 GBP 0.01	View PDF Statement of capital on 24 December 2012 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Dec 2012	CAP-SS	Solvency statement dated 19/12/12	View PDF Solvency statement dated 19/12/12 - link opens in a new window - 1 page (1 page)
24 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 19/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 19/12/2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 13 pages (13 pages)
09 Aug 2012	CERTNM	Company name changed allenbridge group LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-02	View PDF Company name changed allenbridge group LIMITED\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-08-02 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Mr Edward Becton Davis as a director	View PDF Appointment of Mr Edward Becton Davis as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CH03	Secretary's details changed for Jessica Abigail Smith on 20 June 2012	View PDF Secretary's details changed for Jessica Abigail Smith on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AP01	Appointment of Mr Cameron James Jack as a director	View PDF Appointment of Mr Cameron James Jack as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of Stuart Dyer as a director	View PDF Termination of appointment of Stuart Dyer as a director - link opens in a new window - 1 page (1 page)
02 Mar 2012	TM01	Termination of appointment of Paul Chambers as a director	View PDF Termination of appointment of Paul Chambers as a director - link opens in a new window - 1 page (1 page)
16 Dec 2011	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 16 pages (16 pages)
08 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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