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CANTABRIGIA SERVICES LIMITED

Company number 07362312

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2020 DS01 Application to strike the company off the register
02 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
14 Jun 2019 AA Micro company accounts made up to 30 September 2018
15 Jan 2019 TM02 Termination of appointment of Kim Natalie Benton as a secretary on 15 January 2019
04 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with updates
01 Jun 2018 AA Micro company accounts made up to 30 September 2017
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
15 Mar 2018 AD01 Registered office address changed from James Hall Parsons Green St Ives Cambridgeshire PE27 4AA to Cedar Court Barton Road Bury St. Edmunds IP32 7BE on 15 March 2018
26 Jan 2018 TM01 Termination of appointment of Solas Ventures Limited as a director on 25 January 2018
26 Jan 2018 PSC02 Notification of Cantabrigia Investments Limited as a person with significant control on 31 August 2017
26 Jan 2018 PSC07 Cessation of Almaren Homes (Nominees) Limited as a person with significant control on 31 August 2017
26 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
26 Sep 2017 PSC02 Notification of Almaren Homes (Nominees) Limited as a person with significant control on 23 September 2016
26 Sep 2017 PSC07 Cessation of Almaren Limited as a person with significant control on 23 September 2016
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-26
07 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
01 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
31 Mar 2016 AP01 Appointment of Mr Christopher David Walling as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Dean Elsworth as a director on 31 March 2016
30 Mar 2016 SH10 Particulars of variation of rights attached to shares
14 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014