Companies House does not verify the accuracy of the information filed

Advanced company search

CAMBRIAN MINING LIMITED

Company number 04010083

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	TM01	Termination of appointment of Daniel Stickel as a director on 29 September 2014	View PDF Termination of appointment of Daniel Stickel as a director on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AD01	Registered office address changed from Aberpergwm Colliery Glynneath Neath West Glamorgan SA1 5AJ to 63 Walter Road Swansea SA1 4PT on 5 January 2015	View PDF Registered office address changed from Aberpergwm Colliery Glynneath Neath West Glamorgan SA1 5AJ to 63 Walter Road Swansea SA1 4PT on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2014	SH19	Statement of capital on 29 September 2014 GBP 0.20	View PDF Statement of capital on 29 September 2014 GBP 0.20 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	CAP-SS	Solvency Statement dated 29/09/14	View PDF Solvency Statement dated 29/09/14 - link opens in a new window - 1 page (1 page)
29 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and cap redemption reseve cancelled 29/09/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c and cap redemption reseve cancelled 29/09/2014 - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 66,297,816.4	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 66,297,816.4 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	TM01	Termination of appointment of Karl Picton-Jones as a director	View PDF Termination of appointment of Karl Picton-Jones as a director - link opens in a new window - 1 page (1 page)
05 Nov 2013	TM01	Termination of appointment of Charles Stewart as a director	View PDF Termination of appointment of Charles Stewart as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AP01	Appointment of Daniel Stickel as a director	View PDF Appointment of Daniel Stickel as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Sep 2013	TM01	Termination of appointment of Morgan Davies as a director	View PDF Termination of appointment of Morgan Davies as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2013	AP01	Appointment of Mr Christopher John Daniels as a director	View PDF Appointment of Mr Christopher John Daniels as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	TM02	Termination of appointment of John Andrew as a secretary	View PDF Termination of appointment of John Andrew as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	TM01	Termination of appointment of John Andrew as a director	View PDF Termination of appointment of John Andrew as a director - link opens in a new window - 1 page (1 page)
21 Dec 2012	AP01	Appointment of Mr Morgan Rhidian Davies as a director	View PDF Appointment of Mr Morgan Rhidian Davies as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
25 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?