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THERMO CAMBRIDGE LIMITED

Company number 05961474

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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)
06 Jan 2025	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	AD01	Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2 January 2025	View PDF Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2 January 2025 - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-19 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
11 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 November 2023 GBP 1,002	View PDF Second filing of a statement of capital following an allotment of shares on 15 November 2023 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	SH19	Statement of capital on 25 April 2024 GBP 1.00	View PDF Statement of capital on 25 April 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2024	CAP-SS	Solvency Statement dated 24/04/24	View PDF Solvency Statement dated 24/04/24 - link opens in a new window - 1 page (1 page)
25 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/04/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 24/04/2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of David John Norman as a director on 12 December 2023	View PDF Termination of appointment of David John Norman as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Anthony Hugh Smith as a director on 12 December 2023	View PDF Termination of appointment of Anthony Hugh Smith as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 1,002 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 1,002 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2024 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH19	Statement of capital on 16 November 2023 GBP 1.00	View PDF Statement of capital on 16 November 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2023	CAP-SS	Solvency Statement dated 15/11/23	View PDF Solvency Statement dated 15/11/23 - link opens in a new window - 1 page (1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 15/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 15/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
12 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)

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THERMO CAMBRIDGE LIMITED

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