CMB SOLAR DEVELOPMENTS LIMITED

Company number 08884219

Date	Type	Description	View / Download
28 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Mar 2016	AD01	Registered office address changed from 48 Dover Street London W1S 4FF to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 10 March 2016	(2 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
09 Mar 2016	4.70	Declaration of solvency	(3 pages)
25 Feb 2016	CERTNM	Company name changed camborne capital developments LTD\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24	(3 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
23 Jun 2015	AP01	Appointment of Miss Sally Milliner as a director on 9 June 2015	(2 pages)
24 Apr 2015	MR01	Registration of charge 088842190001, created on 7 April 2015	(47 pages)
20 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(8 pages)
12 Dec 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Oct 2014	SH02	Sub-division of shares on 30 September 2014	(5 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 100.00	(4 pages)
25 Sep 2014	CERTNM	Company name changed camborne capital alpha holdings LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	(3 pages)
24 Sep 2014	AP01	Appointment of Mr Declan Deasy as a director on 24 September 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to 48 Dover Street London W1S 4FF on 12 September 2014	(1 page)
12 Sep 2014	AP03	Appointment of Sally Milliner as a secretary on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Ian Charles Piggin as a director on 12 September 2014	(1 page)
12 Sep 2014	AP01	Appointment of Richard Cummings as a director on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Declan John Mackle as a director on 12 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mary Walsh as a director on 12 September 2014	(2 pages)
10 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-10 GBP 2	(42 pages)