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CANTAB MARKETING SERVICES LIMITED

Company number 03488209

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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 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 29 April 2020
10 Jun 2020 AD01 Registered office address changed from Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR to C/O Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS on 10 June 2020
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 29 April 2019
27 Feb 2019 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019
09 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 29 April 2018
06 Jul 2017 4.68 Liquidators' statement of receipts and payments to 29 April 2017
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 29 April 2016
19 May 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 May 2015 4.20 Statement of affairs with form 4.19
14 May 2015 600 Appointment of a voluntary liquidator
14 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-30
24 Apr 2015 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 24 April 2015
21 Apr 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Airport House Purley Way Croydon Surrey CR0 0XZ on 21 April 2015
07 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
03 Oct 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
31 Oct 2012 AA Full accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders