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CYCLING CAMP MALLORCA LTD

Company number 07732971

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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)
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
23 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
22 Aug 2016 TM01 Termination of appointment of Dorota Fleszer as a director on 31 October 2015
31 May 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
31 May 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
08 Sep 2014 AD01 Registered office address changed from 11 Canberra House Corby Gate Business Park Priors Haw Road Corby Northants NN17 5JG to C/O Affinity Uk Ltd 5 Adelaide House Corby Gate Business Park Priors Haw Road Corby Northamptonshire NN17 5JG on 8 September 2014
12 Jun 2014 CERTNM Company name changed corby cleaning services LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution
11 Jun 2014 AP01 Appointment of Mrs Dorota Fleszer as a director
31 May 2014 AA Accounts for a dormant company made up to 31 August 2013
16 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
07 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
28 Sep 2012 AD01 Registered office address changed from 11 Canberra House Corby Gate Business Park Priors Haw Road Corby Northants NN17 5JG United Kingdom on 28 September 2012
06 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from 5B Melbourne House Corby Gate Business Park Priors Haw Road Corby NN17 5JG United Kingdom on 6 September 2012
05 Sep 2012 CH01 Director's details changed for Miss Zuzana Mocpajchelova on 1 August 2012
05 Sep 2012 CH01 Director's details changed for Mr Branislav Mosnak on 1 August 2012
05 Sep 2012 CH03 Secretary's details changed for Miss Zuzana Mocpajchelova on 1 August 2012
08 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)