CAMBRIAN CARE LIMITED

Company number 02701516

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
04 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 5 July 2017	(14 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
30 Aug 2016	AD03	Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL	(2 pages)
21 Aug 2016	AD02	Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL	(2 pages)
27 Jul 2016	AD01	Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 27 July 2016	(2 pages)
22 Jul 2016	4.70	Declaration of solvency	(3 pages)
22 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-06	(1 page)
12 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 510,000	(7 pages)
25 Apr 2016	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 25 April 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Sep 2015	AP01	Appointment of Mr Stephen Aitken as a director on 20 August 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Richard John Adnett as a director on 20 August 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Daniel Mundy as a director on 20 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Clare Louise Gosling as a director on 20 August 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 510,000	(5 pages)
13 Apr 2015	AP03	Appointment of Mr David Clive Whitehead as a secretary on 30 March 2015	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Brona Rose Mckeown as a secretary on 30 March 2015	(1 page)
29 Dec 2014	AP03	Appointment of Brona Rose Mckeown as a secretary on 19 December 2014	(2 pages)
29 Dec 2014	TM02	Termination of appointment of Katy Jane Arnold as a secretary on 19 December 2014	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
06 Oct 2014	TM01	Termination of appointment of Peter Giles as a director on 30 September 2014	(1 page)

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