CAMBRIDGE HOUSE AA LIMITED

Company number 05840677

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2017	CH03	Secretary's details changed	(1 page)
16 Jun 2017	CH01	Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017	(2 pages)
22 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Apr 2017	4.68	Liquidators' statement of receipts and payments to 9 March 2017	(11 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 15 February 2016	(3 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX to C/O Marshall Peters Limited Heskin Hall Farm Wood Lane Heskin Chorley Lancashire PR7 5PA on 24 March 2016	(1 page)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	4.70	Declaration of solvency	(3 pages)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-10	(1 page)
18 Feb 2016	AA01	Previous accounting period extended from 31 January 2016 to 15 February 2016	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
21 Jul 2015	CH01	Director's details changed for Mr Mohamad Hossein Abedinzadeh on 24 June 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(4 pages)
02 Jun 2015	TM02	Termination of appointment of Shane Armitage as a secretary on 30 November 2014	(1 page)
19 Dec 2014	CH01	Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 December 2014	(2 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(5 pages)
24 Jun 2014	MR01	Registration of charge 058406770001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(89 pages)
08 Oct 2013	CERTNM	Company name changed AAA3 LTD\certificate issued on 08/10/13 RES15 ‐ Change company name resolution on 2013-10-04 NM01 ‐ Change of name by resolution	(3 pages)
09 Sep 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
17 Apr 2013	CH03	Secretary's details changed for Mr Shane Armitage on 16 April 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013	(2 pages)
23 Oct 2012	CERTNM	Company name changed anglo iranian associates LTD\certificate issued on 23/10/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution	(3 pages)