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CAM (HINCKLEY) LIMITED

Company number 06886937

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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)
18 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2019 LIQ03 Liquidators' statement of receipts and payments to 11 March 2019
16 Nov 2018 AD01 Registered office address changed from 4 Stirling Court Stirling Way Borehamwood WD6 2BT England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 16 November 2018
19 Apr 2018 600 Appointment of a voluntary liquidator
20 Mar 2018 LIQ01 Declaration of solvency
20 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-12
13 Mar 2018 AD01 Registered office address changed from C/O R.S.Phillips 3 Heathcote Road Twickenham TW1 1RX to 4 Stirling Court Stirling Way Borehamwood WD6 2BT on 13 March 2018
12 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
19 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
18 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Jul 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
09 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Jul 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 AD02 Register inspection address has been changed
22 Jul 2013 AD01 Registered office address changed from , C/O Centenary Asset Management Llp, 25 Bruton Lane, London, W1J 6JQ, United Kingdom on 22 July 2013
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010