CANTABRICA LTD

Company number 06674129

Date	Type	Description	View / Download
25 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
03 May 2011	AD01	Registered office address changed from Empress House Unit 14B Newhold Industrial Estate Aberford Road Garforth West Yorkshire LS25 2LD on 3 May 2011	(2 pages)
03 Feb 2011	4.20	Statement of affairs with form 4.19	(6 pages)
03 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-28	(1 page)
09 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-08	(3 pages)
09 Nov 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
08 Nov 2010	CH01	Director's details changed for Fiona Elizabeth Walker on 15 August 2010	(2 pages)
08 Nov 2010	CH01	Director's details changed for Simon Walker on 15 August 2010	(2 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100,000	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Simon Walker as a director	(1 page)
08 Nov 2010	TM01	Termination of appointment of Fiona Walker as a director	(1 page)
08 Nov 2010	AP01	Appointment of Mr Daniel Philip Ross as a director	(2 pages)
18 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(8 pages)
14 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
11 Sep 2009	288c	Director's Change of Particulars / somin walker / 25/08/2009 / Forename was: somin, now: simon	(2 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
26 Sep 2008	288a	Director appointed fiona elizabeth walker	(1 page)
09 Sep 2008	288a	Director appointed somin walker	(1 page)
15 Aug 2008	NEWINC	Incorporation	(12 pages)