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MANAGEMENT SERVICES CAMBRIDGE LIMITED

Company number 02564700

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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)
08 Nov 2024 LIQ01 Declaration of solvency
21 Oct 2024 AD01 Registered office address changed from Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH England to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 21 October 2024
21 Oct 2024 600 Appointment of a voluntary liquidator
21 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-11
12 Sep 2024 MR04 Satisfaction of charge 1 in full
12 Sep 2024 MR04 Satisfaction of charge 2 in full
12 Sep 2024 MR04 Satisfaction of charge 3 in full
12 Sep 2024 MR04 Satisfaction of charge 4 in full
12 Sep 2024 MR04 Satisfaction of charge 6 in full
10 Sep 2024 AA01 Previous accounting period extended from 31 July 2024 to 31 August 2024
24 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
21 Apr 2024 AAMD Amended micro company accounts made up to 31 July 2022
27 Jul 2023 AA Micro company accounts made up to 31 July 2022
21 Jul 2023 AP01 Appointment of Mrs Daisy Roth-Burgess as a director on 21 July 2023
10 Jul 2023 PSC04 Change of details for Ms Penelope Ann Roth as a person with significant control on 21 April 2023
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
17 May 2023 TM01 Termination of appointment of Jon Peter Pither as a director on 5 May 2023
16 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
08 Apr 2022 AA Micro company accounts made up to 31 July 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
18 Nov 2021 AD01 Registered office address changed from 56 Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW United Kingdom to Unit D South Cambridge Business Park Babraham Road, Sawston Cambridge Cambridgeshire CB22 3JH on 18 November 2021
23 Apr 2021 AA Micro company accounts made up to 31 July 2020
09 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
14 Apr 2020 AA Micro company accounts made up to 31 July 2019