A&R CAMBRIDGE LIMITED

Company number 02880174

Date	Type	Description	View / Download
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	(12 pages)
04 Sep 2019	AD01	Registered office address changed from The West Wing Stirling House Waterbeach Cambridge CB25 9PB to 25 Farringdon Street London EC4A 4AB on 4 September 2019	(2 pages)
03 Sep 2019	LIQ01	Declaration of solvency	(7 pages)
03 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-14	(1 page)
11 Feb 2019	AA	Accounts for a small company made up to 31 December 2017	(30 pages)
16 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 562,737	(8 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 500,001	(4 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Actions taken ratified 19/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
03 Oct 2018	CC04	Statement of company's objects	(2 pages)
28 Sep 2018	SH20	Statement by Directors	(2 pages)
28 Sep 2018	SH19	Statement of capital on 28 September 2018 GBP 0.562737	(3 pages)
28 Sep 2018	CAP-SS	Solvency Statement dated 27/09/18	(2 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the share premium account and cancellation of the capital redemption reserve 27/09/2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Frank Georg Donald Groth as a director on 20 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Marcus Allen as a director on 20 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Marisa Brenda Iasenza as a director on 20 July 2018	(1 page)
22 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 30 April 2017	(19 pages)
28 Jul 2017	MR05	All of the property or undertaking has been released from charge 028801740009	(1 page)

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