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CAMBRIDGE MEDIA HOLDINGS LTD

Company number 06635258

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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)
04 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AD01	Registered office address changed from C/O Clark Brownscombe 2 st Andrews Place Lewes East Sussex BN7 1UP to 68 Ship Street Brighton East Sussex BN1 1AE on 27 October 2015	View PDF Registered office address changed from C/O Clark Brownscombe 2 st Andrews Place Lewes East Sussex BN7 1UP to 68 Ship Street Brighton East Sussex BN1 1AE on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-01 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 April 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
25 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
22 Nov 2013	MR01	Registration of charge 066352580001	View PDF Registration of charge 066352580001 - link opens in a new window - 26 pages (26 pages)
07 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 09/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivided 09/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	SH02	Sub-division of shares on 9 November 2012	View PDF Sub-division of shares on 9 November 2012 - link opens in a new window - 9 pages (9 pages)
03 Oct 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	View PDF Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
08 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AD01	Registered office address changed from 33 Cliffe High Street Lewes East Sussex BN7 2AN on 11 January 2011	View PDF Registered office address changed from 33 Cliffe High Street Lewes East Sussex BN7 2AN on 11 January 2011 - link opens in a new window - 1 page (1 page)

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