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CAMBRIDGE FACTORS LIMITED

Company number 06916047

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2018 DS01 Application to strike the company off the register
16 Aug 2018 CERTNM Company name changed oliver marketing (group) LIMITED\certificate issued on 16/08/18
  • CONNOT ‐ Change of name notice
25 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-11
04 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2018 AA Micro company accounts made up to 31 May 2017
03 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
13 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
31 May 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
15 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
27 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Apr 2015 TM02 Termination of appointment of Springfield Secretaries Ltd as a secretary on 23 April 2015
08 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
08 Jul 2014 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR on 8 July 2014
30 May 2014 AA Total exemption small company accounts made up to 31 May 2013
08 May 2014 AP01 Appointment of Mr Michael Peter Lane as a director
08 May 2014 TM01 Termination of appointment of Timothy Somers as a director
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders