- Company Overview for CAMBRIDGE HOUSE AA LIMITED (05840677)
- Filing history for CAMBRIDGE HOUSE AA LIMITED (05840677)
- People for CAMBRIDGE HOUSE AA LIMITED (05840677)
- Charges for CAMBRIDGE HOUSE AA LIMITED (05840677)
- Insolvency for CAMBRIDGE HOUSE AA LIMITED (05840677)
- More for CAMBRIDGE HOUSE AA LIMITED (05840677)
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) |
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22 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jun 2017 | CH03 | Secretary's details changed | |
16 Jun 2017 | CH01 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 | |
22 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 9 March 2017 | |
01 Jul 2016 | AA | Total exemption small company accounts made up to 15 February 2016 | |
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 | |
24 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
24 Mar 2016 | 4.70 | Declaration of solvency | |
24 Mar 2016 | RESOLUTIONS |
Resolutions
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18 Feb 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 15 February 2016 | |
28 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
21 Jul 2015 | CH01 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 24 June 2015 | |
08 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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02 Jun 2015 | TM02 | Termination of appointment of Shane Armitage as a secretary on 30 November 2014 | |
19 Dec 2014 | CH01 | Director's details changed for Mr Mohamad Hossein Abedinzadeh on 16 December 2014 | |
07 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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24 Jun 2014 | MR01 |
Registration of charge 058406770001
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08 Oct 2013 | CERTNM |
Company name changed AAA3 LTD\certificate issued on 08/10/13
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09 Sep 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
25 Apr 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
17 Apr 2013 | CH03 | Secretary's details changed for Mr Shane Armitage on 16 April 2013 | |
17 Apr 2013 | CH01 | Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013 | |
23 Oct 2012 | CERTNM |
Company name changed anglo iranian associates LTD\certificate issued on 23/10/12
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