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CH (CAMBRIDGE) LIMITED

Company number 02601543

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2011 DS01 Application to strike the company off the register
22 Feb 2011 SH19 Statement of capital on 22 February 2011
  • GBP 0.25
22 Feb 2011 CAP-SS Solvency Statement dated 14/02/11
22 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction share premium account & capital redemption reserve 14/02/2010
11 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Apr 2009 363a Return made up to 30/03/09; full list of members
08 Apr 2009 288c Director and Secretary's Change of Particulars / ian smith / 08/04/2009 / HouseName/Number was: , now: 59; Street was: 59 home close, now: home close; Post Code was: CB4 9JL, now: CB24 9JL; Occupation was: company director, now: director
09 Jan 2009 AA Accounts for a small company made up to 30 June 2008
18 Apr 2008 363a Return made up to 30/03/08; full list of members
18 Apr 2008 288c Director and Secretary's Change of Particulars / ian smith / 18/04/2008 / HouseName/Number was: , now: 59; Street was: 59 home close, now: home close; Post Code was: CB4 9JL, now: CB24 9JL
16 Apr 2008 AUD Auditor's resignation
17 Jan 2008 AA Accounts for a small company made up to 30 June 2007
17 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appr fin stat auth divi 18/12/07
04 Apr 2007 363a Return made up to 30/03/07; full list of members
04 Apr 2007 353 Location of register of members
04 Apr 2007 190 Location of debenture register
04 Apr 2007 287 Registered office changed on 04/04/07 from: c/o ke developments LTD, the mount, toft cambridge cambridgeshire CB3 7RL
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Dec 2006 AA Accounts for a small company made up to 30 June 2006
15 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 06/12/06