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CAM GILL AND BECK LIMITED

Company number 05868352

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2018 DS01 Application to strike the company off the register
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
18 May 2016 AA Micro company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015 TM02 Termination of appointment of Grant Hawthorne as a secretary on 31 July 2015
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
20 May 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Aug 2012 AD03 Register(s) moved to registered inspection location
01 Aug 2012 AD02 Register inspection address has been changed
01 Aug 2012 AD01 Registered office address changed from St John's Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS United Kingdom on 1 August 2012
04 May 2012 AD01 Registered office address changed from 2 Trafalgar Road Cambridge Cambridgeshire CB4 1EU on 4 May 2012
17 Apr 2012 CERTNM Company name changed howard guest publishing LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-04-15
  • NM01 ‐ Change of name by resolution
11 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Howard Charles Guest on 30 July 2010