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CAMBRIDGE METAL RECYCLING LTD.

Company number 07264364

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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)
22 May 2019 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 7 December 2017
06 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Jan 2017 AD01 Registered office address changed from 41 Station Road West Whittlesford Cambridge Cambridgeshire CB22 4NL to Mountview Court 1148 High Road Whetstone London N20 0RA on 5 January 2017
28 Dec 2016 4.20 Statement of affairs with form 4.19
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08
12 Sep 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
31 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
29 May 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ United Kingdom on 7 August 2012
07 Aug 2012 CH01 Director's details changed for Mr. Robin Nichols on 25 May 2012
06 Aug 2012 CH01 Director's details changed for Mr. Harry William Nichols on 25 May 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
26 Apr 2011 AA01 Current accounting period extended from 31 May 2011 to 31 July 2011
25 May 2010 NEWINC Incorporation