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CAMBRIDGE HOUSE (ADMIN) LIMITED

Company number 05232729

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 CH01 Director's details changed for Mr Stephen Anthony Brown on 1 November 2011
21 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 TM02 Termination of appointment of Nominee Secretaries Limited as a secretary
02 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 1,000
24 Sep 2010 AD01 Registered office address changed from 2nd Floor, Cambridge House Cambridge Road Harlow Mill Essex CM20 2EQ on 24 September 2010
15 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2010 CERTNM Company name changed bushwood accountants LIMITED\certificate issued on 09/01/10
  • CONNOT ‐ Change of name notice
09 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-07
23 Sep 2009 363a Return made up to 16/09/09; full list of members
06 Jun 2009 363a Return made up to 16/09/08; full list of members; amend
06 Jun 2009 288c Director's Change of Particulars / stephen brown / 15/09/2008 / HouseName/Number was: , now: 17; Street was: 7 frederica road, now: ash walk; Area was: chingford, now: henstridge; Post Town was: london, now: templecombe; Region was: , now: somerset; Post Code was: E4 7AL, now: BA8 0QD
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Oct 2008 363a Return made up to 16/09/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Oct 2007 363a Return made up to 16/09/07; full list of members
30 Mar 2007 288c Director's particulars changed
14 Mar 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07