CAMBRIC HOLDCO NUMBER ONE LIMITED

Company number 08218985

Date	Type	Description	View / Download
05 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(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)
24 Feb 2015	CH01	Director's details changed for Ms Claudia Ann Wallace on 3 July 2014	(2 pages)
13 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(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	(16 pages)
15 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	(5 pages)
18 Oct 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
18 Sep 2012	MISC	Statement of fact ANNOTATION Cambric holdco number one LIMITED was incorporated on 18TH September 2012 as a Private Company LIMITED By Shares and not as a PUBLIC LIMITED COMPANY as incorrectly shown on the face of the certificate of incorporation issued on that date.	(1 page)
18 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)