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CAMBELL ENTERPRISES LTD

Company number 07934204

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
25 Mar 2015 CH01 Director's details changed for Ms Jennifer Helen Cambell on 1 January 2015
03 Feb 2015 AA Total exemption small company accounts made up to 8 May 2014
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
30 Oct 2013 AA Total exemption small company accounts made up to 8 May 2013
15 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 8 May 2013
15 Jul 2013 TM01 Termination of appointment of Michael Cambell-Yaxley as a director
30 May 2013 AP01 Appointment of Mr Michael Andrew Cambell-Yaxley as a director
30 May 2013 AD01 Registered office address changed from C/O Janet Hart 3 Churchgates Church Lane Berkhamsted Hertfordshire HP4 2UB United Kingdom on 30 May 2013
26 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
24 Feb 2012 SH20 Statement by directors
24 Feb 2012 SH19 Statement of capital on 24 February 2012
  • GBP 1,000
24 Feb 2012 CAP-SS Solvency statement dated 21/02/12
24 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 21/02/2012
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted