CAMBRIC FINANCE NUMBER ONE PLC

Company number 08218885

Date	Type	Description	View / Download
05 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2016	LIQ MISC RES	Resolution insolvency:res re liquidators account be approved	(1 page)
05 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
14 Nov 2015	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(2 pages)
20 Oct 2015	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015	(2 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(2 pages)
15 Oct 2015	LIQ MISC RES	Resolution insolvency:res re appt. Of liquidator	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-29	(1 page)
15 Oct 2015	4.70	Declaration of solvency	(3 pages)
02 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Sep 2015	MR04	Satisfaction of charge 082188850002 in full	(4 pages)
30 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
24 Feb 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000	(5 pages)
30 May 2014	AUD	Auditor's resignation	(2 pages)
23 May 2014	MISC	Aud res sec 519.	(1 page)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
10 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 50,000	(5 pages)
05 Jun 2013	MR01	Registration of charge 082188850002	(148 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 50,000.00	(4 pages)
18 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
17 Oct 2012	CERT8A	Commence business and borrow	(1 page)
17 Oct 2012	SH50	Trading certificate for a public company	(3 pages)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(35 pages)