Advanced company searchLink opens in new window

CAMBRIDGE 1 PROPERTY MANAGEMENT LTD

Company number 03722076

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Unit D South Cambridge Business Park Barbraham Road Sawston Cambridgeshire CB22 3JH to 41 Kingston Street Cambridge CB1 2NU on 30 June 2015
29 Jun 2015 600 Appointment of a voluntary liquidator
29 Jun 2015 LIQ MISC RES Resolution insolvency:res re specie
29 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-21
29 Jun 2015 4.70 Declaration of solvency
23 Jun 2015 AA Total exemption small company accounts made up to 20 June 2015
23 Jun 2015 AA01 Previous accounting period extended from 28 February 2015 to 20 June 2015
04 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
26 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
17 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Apr 2013 AA Total exemption small company accounts made up to 29 February 2012
01 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of Marcello Ceraudo as a director
26 Feb 2013 AP01 Appointment of Ms Dinah Elizabeth Foley-Norman as a director
26 Feb 2013 AP01 Appointment of Mr Graham John Scrivener as a director
18 May 2012 TM02 Termination of appointment of Craig Tyrrell as a secretary
17 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
17 May 2012 TM02 Termination of appointment of Craig Tyrrell as a secretary
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
11 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
12 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders