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CAMBCOL LTD

Company number 09351538

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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)
09 Nov 2024	AM02	Statement of affairs with form AM02SOA This document is being processed and will be available in 10 days.
15 Jul 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
30 May 2024	AD01	Registered office address changed from Unit 18 Oak Lane Business Park Oak Lane Littleport, Ely Cambridgeshire CB6 1RS United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 30 May 2024	View PDF Registered office address changed from Unit 18 Oak Lane Business Park Oak Lane Littleport, Ely Cambridgeshire CB6 1RS United Kingdom to 11th Floor One Temple Row Birmingham B2 5LG on 30 May 2024 - link opens in a new window - 3 pages (3 pages)
17 May 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AP01	Appointment of Miss Amanda Jane Rowell Burns as a director on 4 April 2024	View PDF Appointment of Miss Amanda Jane Rowell Burns as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Ronald Smith as a director on 27 March 2024	View PDF Termination of appointment of Ronald Smith as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AP01	Appointment of Ronald Smith as a director on 27 March 2024	View PDF Appointment of Ronald Smith as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	MR01	Registration of charge 093515380003, created on 28 May 2021	View PDF Registration of charge 093515380003, created on 28 May 2021 - link opens in a new window - 7 pages (7 pages)
19 Jan 2021	TM01	Termination of appointment of Amanda Jane Rowell Burns as a director on 4 January 2021	View PDF Termination of appointment of Amanda Jane Rowell Burns as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 135	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 135 - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AP01	Appointment of Mrs Amanda Jane Rowell Burns as a director on 6 March 2020	View PDF Appointment of Mrs Amanda Jane Rowell Burns as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
06 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)

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CAMBCOL LTD

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