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CAMBRIAN GRANITE (HULL) LIMITED

Company number 06053870

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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)
03 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
26 Oct 2011 4.20 Statement of affairs with form 4.19
26 Oct 2011 600 Appointment of a voluntary liquidator
26 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-18
14 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 100
19 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Apr 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Apr 2010 TM02 Termination of appointment of Carole Londesbrough as a secretary
08 Apr 2010 CH01 Director's details changed for Mr Mark David Londesbrough on 16 January 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 287 Registered office changed on 02/07/2009 from unit 3 north lynton farm main road newland eastrington goole east yorkshire DN14 7XF
05 Mar 2009 363a Return made up to 16/01/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Oct 2008 363s Return made up to 16/01/08; full list of members
04 Mar 2008 225 Prev ext from 31/01/2008 to 30/06/2008
03 Sep 2007 287 Registered office changed on 03/09/07 from: 48 prunus avenue, willerby hull east yorkshire HU10 6PJ
28 Jul 2007 395 Particulars of mortgage/charge
16 Jan 2007 NEWINC Incorporation