CAMBRIAN KITCHENS LIMITED

Company number 07192930

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2016	AP01	Appointment of Mr David Anthony Fatkin as a director on 1 December 2016	(2 pages)
20 Sep 2016	AUD	Auditor's resignation	(1 page)
15 Jun 2016	TM01	Termination of appointment of Richard James Davies as a director on 1 March 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Martin Neal Leppard as a director on 13 May 2016	(1 page)
03 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200	(6 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
14 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 200	(6 pages)
04 Feb 2015	AA01	Current accounting period extended from 31 March 2015 to 31 July 2015	(1 page)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
06 Jan 2015	AD01	Registered office address changed from C/O Dunn & Ellis Adeilad St. David's Building Stryd Lombard Street Porthmadog Gwynedd LL49 9AP to Cambrian Kitchens Ltd Snowdon Street Porthmadog Gwynedd LL49 9BT on 6 January 2015	(1 page)
12 Nov 2014	AP01	Appointment of Mr Martin Neal Leppard as a director on 12 November 2014	(2 pages)
12 Nov 2014	AP01	Appointment of Mr Richard James Davies as a director on 12 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Ian Dominic Parsons as a director on 7 November 2014	(1 page)
07 Nov 2014	SH08	Change of share class name or designation	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
25 Oct 2014	MR01	Registration of charge 071929300001, created on 22 October 2014	(52 pages)
24 Oct 2014	TM01	Termination of appointment of Richard Stanley Watson as a director on 22 October 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr Ian Dominic Parsons as a director on 22 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Ms Helen Scott as a director on 22 October 2014	(2 pages)
24 Oct 2014	MR01	Registration of charge 071929300002, created on 22 October 2014	(42 pages)
26 Sep 2014	SH08	Change of share class name or designation	(2 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 17/03/2010	(6 pages)