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CAMBRIA CASE MANAGEMENT LTD

Company number 07499064

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2021 AM23 Notice of move from Administration to Dissolution
09 Aug 2021 AM11 Notice of appointment of a replacement or additional administrator
09 Aug 2021 AM16 Notice of order removing administrator from office
26 Mar 2021 AM10 Administrator's progress report
28 Nov 2020 AD01 Registered office address changed from 218 Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG United Kingdom to 35 Newhall Street Birmingham B3 3PU on 28 November 2020
18 Sep 2020 AM10 Administrator's progress report
02 Sep 2020 AM06 Notice of deemed approval of proposals
02 Sep 2020 AM19 Notice of extension of period of Administration
26 Mar 2020 AM10 Administrator's progress report
01 Nov 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
21 Oct 2019 AM03 Statement of administrator's proposal
04 Sep 2019 AM01 Appointment of an administrator
18 Jun 2019 TM01 Termination of appointment of Joseph Royle Boggan as a director on 18 June 2019
22 Feb 2019 MR01 Registration of charge 074990640002, created on 19 February 2019
05 Nov 2018 AP03 Appointment of Mr Jonathan Gwyn Mendus Edwards as a secretary on 2 November 2018
02 Nov 2018 AP01 Appointment of Mr Jonathan Gwyn Mendus Edwards as a director on 2 November 2018
02 Nov 2018 TM01 Termination of appointment of Robert Sutherland Mackenzie as a director on 27 October 2018
09 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
24 Jul 2018 PSC05 Change of details for Cambria Chambers Holdings Limited as a person with significant control on 24 July 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 850
24 Jul 2018 MR04 Satisfaction of charge 074990640001 in full
23 Jul 2018 PSC02 Notification of Cambria Chambers Holdings Limited as a person with significant control on 20 July 2018
23 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with updates