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MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED

Company number 05502522

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • GBP 1
26 Mar 2013 SH20 Statement by Directors
26 Mar 2013 CAP-SS Solvency Statement dated 11/03/13
26 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 2 April 2011
29 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Marc Booland as a director
22 Nov 2010 AP01 Appointment of Alan Stewart as a director
14 Oct 2010 AA Full accounts made up to 3 April 2010
16 Aug 2010 AP01 Appointment of Marc Booland as a director
12 Aug 2010 TM01 Termination of appointment of Ian Dyson as a director
26 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Robert John Ivens on 7 July 2010
26 Jul 2010 CH03 Secretary's details changed for Robert John Ivens on 7 July 2010
11 Sep 2009 AA Full accounts made up to 28 March 2009
02 Sep 2009 288b Appointment Terminated Director graham oakley
01 Sep 2009 288a Director appointed amanda mellor
15 Jul 2009 363a Return made up to 07/07/09; full list of members
24 Mar 2009 288b Appointment Terminated Director eileen haughey
07 Jan 2009 AA Full accounts made up to 29 March 2008