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CAD CAM AUTOMOTIVE LIMITED

Company number 08749625

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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)
01 Jun 2024 WU07 Progress report in a winding up by the court
06 Jun 2023 AD01 Registered office address changed from Holbrook Lane Coventry West Midlands CV6 4AW to C/O Rendle & Co No 9 Hockley Court Hockley Heath Solihull B94 6NW on 6 June 2023
01 Jun 2023 WU04 Appointment of a liquidator
14 Dec 2022 COCOMP Order of court to wind up
08 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
18 May 2022 TM01 Termination of appointment of Martyn Noel Wheeler as a director on 29 April 2022
18 May 2022 TM01 Termination of appointment of Adam Andrew James Roby as a director on 29 April 2022
11 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
02 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
09 Jul 2020 MR04 Satisfaction of charge 087496250003 in full
09 Jul 2020 MR04 Satisfaction of charge 087496250004 in full
07 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
17 Sep 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
07 Aug 2019 AA Full accounts made up to 31 October 2018
10 May 2019 TM01 Termination of appointment of Gregory Stephen Devine as a director on 8 March 2019
06 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Aug 2018 AA Full accounts made up to 31 October 2017
23 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Feb 2018 MR01 Registration of charge 087496250004, created on 29 January 2018
12 Jul 2017 AA Full accounts made up to 31 October 2016
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 3,000,700.00
24 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 3000000 a ordinary shares of £1 each for consideration of debt 02/09/2016
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates