CAMBORNE KEEPCO 5 LIMITED

Company number 08747936

Date	Type	Description	View / Download
05 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2015	AD01	Registered office address changed from 11 Oaklands Road Bridgend Mid Glamorgan CF31 4SN Wales to Sandringham House Australian Terrace Bridgend Mid Glamorgan CF31 1LY on 18 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of David James Williams as a director on 14 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Declan John Mackle as a director on 14 September 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU to 11 Oaklands Road Bridgend Mid Glamorgan CF31 4SN on 1 September 2015	(1 page)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
12 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 300	(6 pages)
12 Dec 2014	AP01	Appointment of Mr David James Williams as a director on 1 November 2013	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Declan John Mackle as a director on 25 October 2013	(2 pages)
12 Nov 2014	TM01	Termination of appointment of David James Williams as a director on 11 July 2014	(1 page)
26 Sep 2014	TM01	Termination of appointment of Declan John Mackle as a director on 8 July 2014	(1 page)
26 Sep 2014	TM02	Termination of appointment of Sally Milliner as a secretary on 8 July 2014	(1 page)
26 Sep 2014	AD01	Registered office address changed from One Caspian Point Pierhead Street Cardiff Mid Glamorgan CF10 4DQ Wales to Regus House Malthouse Avenue, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RU on 26 September 2014	(1 page)
27 Jan 2014	AP01	Appointment of Mr Andrew John Sanders as a director	(2 pages)
27 Jan 2014	AP01	Appointment of Mr Gareth Lodwig Wardell as a director	(2 pages)
23 Nov 2013	MR04	Satisfaction of charge 087479360001 in full	(4 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 300	(4 pages)
13 Nov 2013	AP01	Appointment of Mr Jonathan David Townend as a director	(3 pages)
13 Nov 2013	AP01	Appointment of Mr David James Williams as a director	(3 pages)
09 Nov 2013	MR01	Registration of charge 087479360001	(48 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
08 Nov 2013	AP03	Appointment of Sally Milliner as a secretary	(3 pages)
25 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)