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CAMBRIDGE CAPITAL INVESTMENTS LIMITED

Company number 05439931

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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)
16 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 2020	LIQ13	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 - 14 pages (14 pages)
27 Dec 2019	MR04	Satisfaction of charge 054399310001 in full	View PDF Satisfaction of charge 054399310001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 18 November 2019	View PDF Liquidators' statement of receipts and payments to 18 November 2019 - link opens in a new window - 9 pages (9 pages)
25 Jan 2019	AD01	Registered office address changed from Willow Court Netherwood Road Hereford HR2 6JU to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 25 January 2019	View PDF Registered office address changed from Willow Court Netherwood Road Hereford HR2 6JU to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-19 - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-19 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	View PDF Group of companies' accounts made up to 30 June 2017 - link opens in a new window - 37 pages (37 pages)
20 Jul 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 34 pages (34 pages)
08 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 290,020.05	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 290,020.05 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	CH01	Director's details changed for Pankaj Krish Soni on 1 January 2016	View PDF Director's details changed for Pankaj Krish Soni on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH06	Cancellation of shares. Statement of capital on 9 June 2015 GBP 290,020.05	View PDF Cancellation of shares. Statement of capital on 9 June 2015 GBP 290,020.05 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	MR01	Registration of charge 054399310001, created on 23 September 2015	View PDF Registration of charge 054399310001, created on 23 September 2015 - link opens in a new window - 30 pages (30 pages)
10 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 301,000.05	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 301,000.05 - link opens in a new window - 5 pages (5 pages)

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