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BUSINESS PARTNERS (CAMBRIDGE) LIMITED

Company number 03638987

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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)
10 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2013 AD01 Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge Cambridgeshire CB24 8RX on 14 October 2013
11 Oct 2013 4.20 Statement of affairs with form 4.19
11 Oct 2013 600 Appointment of a voluntary liquidator
11 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1,000
04 Nov 2011 AA Full accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Robert Edward Allin on 1 September 2010
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Documents be approved 12/03/2010
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Documnets be approv by company 12/03/2010
23 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Facilty letters / agreements 12/03/2010
22 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Feb 2010 AD01 Registered office address changed from 1st Floor 33 Cornhill London EC3V 3nd on 26 February 2010
25 Feb 2010 AP01 Appointment of Mr Robert Walker as a director
25 Feb 2010 AP03 Appointment of Mr Robert Edward Allin as a secretary
25 Feb 2010 TM01 Termination of appointment of Carl Thompson as a director
25 Feb 2010 TM02 Termination of appointment of Carl Thompson as a secretary
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders