CAMBRIAN LODGES HOLDINGS LIMITED

Company number 09166438

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2017	TM01	Termination of appointment of Helen Scott as a director on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Andrew Nicholas Dodwell as a director on 23 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Ian Dominic Parsons as a director on 18 May 2017	(1 page)
13 Dec 2016	AP01	Appointment of Mr Andrew Nicholas Dodwell as a director on 5 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr David Anthony Fatkin as a director on 1 December 2016	(2 pages)
03 Oct 2016	AUD	Auditor's resignation	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(8 pages)
15 Jun 2016	TM01	Termination of appointment of Richard James Davies as a director on 1 March 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Martin Neal Leppard as a director on 13 May 2016	(1 page)
18 Mar 2016	AA	Group of companies' accounts made up to 31 July 2015	(24 pages)
04 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 105,040	(12 pages)
05 Aug 2015	CERTNM	Company name changed dwfco 8 LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
04 Aug 2015	AD01	Registered office address changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Y Traeth Snowdon Street Porthmadog Gwynedd LL49 9BT on 4 August 2015	(1 page)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 17 April 2015 GBP 105,040.00	(9 pages)
07 Nov 2014	SH08	Change of share class name or designation	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(50 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 93,200	(9 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 July 2015	(1 page)
29 Oct 2014	AP01	Appointment of Mr Ian Dominic Parsons as a director on 22 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Martin Neal Leppard as a director on 22 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Richard James Davies as a director on 22 October 2014	(2 pages)
25 Oct 2014	MR01	Registration of charge 091664380001, created on 22 October 2014	(52 pages)

• 1
• 2

Next