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C4 CAMBRIDGE LIMITED

Company number 07897706

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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)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2024 DS01 Application to strike the company off the register
14 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jun 2023 AP01 Appointment of Christine Delisle as a director on 1 April 2023
02 Jun 2023 TM01 Termination of appointment of Ty Staviski as a director on 1 April 2023
13 Jan 2023 PSC05 Change of details for C4 Carbides Limited as a person with significant control on 6 April 2016
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 CH01 Director's details changed for Ty Staviski on 3 January 2022
14 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
14 Jan 2022 MA Memorandum and Articles of Association
14 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 PSC05 Change of details for C4 Carbides Limited as a person with significant control on 12 January 2022
12 Jan 2022 TM01 Termination of appointment of Peter John Nicolson as a director on 3 January 2022
12 Jan 2022 TM01 Termination of appointment of Paul Duggan as a director on 3 January 2022
12 Jan 2022 TM01 Termination of appointment of Kevin Robert Ball as a director on 3 January 2022
12 Jan 2022 AD01 Registered office address changed from International House Willie Snaith Road Newmarket CB8 7GG England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 January 2022
12 Jan 2022 AP01 Appointment of Ty Staviski as a director on 3 January 2022
12 Jan 2022 AP01 Appointment of Frank Chi Chung Chan as a director on 3 January 2022
12 Jan 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 3 January 2022
28 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
19 Feb 2021 TM01 Termination of appointment of John Peter Cumberland as a director on 17 December 2020
24 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019