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CAMBRIDGE CAR COMPANY LIMITED

Company number 05617158

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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)
22 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 24 April 2017
01 Jul 2016 4.68 Liquidators' statement of receipts and payments to 24 April 2016
17 Jun 2015 4.68 Liquidators' statement of receipts and payments to 24 April 2015
30 Jun 2014 4.68 Liquidators' statement of receipts and payments to 24 April 2014
01 Jul 2013 4.68 Liquidators' statement of receipts and payments to 24 April 2013
03 May 2012 AD01 Registered office address changed from 82B High Street Sawston Cambridgeshire CB22 3HJ on 3 May 2012
02 May 2012 600 Appointment of a voluntary liquidator
02 May 2012 4.20 Statement of affairs with form 4.19
02 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 2
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Mark Alexander Samways on 9 November 2010
15 Dec 2010 CH03 Secretary's details changed for Anna Louise Samways on 9 November 2010
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 2
17 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mark Alexander Samways on 9 November 2009
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 09/11/08; full list of members
08 Dec 2008 288b Appointment terminated director simon henderson