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CAMBERWICK GREEN ENERGY LIMITED

Company number 09388217

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Oct 2019 AD01 Registered office address changed from C/O Accountax Plus Ltd 18 the Green Churchtown Preston PR3 0HS United Kingdom to Riley Chartered Accountants 51 North Hill Plymouth PL4 8HZ on 29 October 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
15 Oct 2018 SH20 Statement by Directors
15 Oct 2018 SH19 Statement of capital on 15 October 2018
  • GBP 19.50
15 Oct 2018 CAP-SS Solvency Statement dated 05/04/18
15 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 05/04/2018
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
17 Aug 2017 AD01 Registered office address changed from C/O Accountax Plus Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE United Kingdom to C/O Accountax Plus Ltd 18 the Green Churchtown Preston PR3 0HS on 17 August 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
23 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 29.9
30 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 180(4)(a) of ca 2006 02/02/2015
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 29.90
21 Apr 2015 AD01 Registered office address changed from 51 Scrutton Street London EC2A 4PJ United Kingdom to C/O Accountax Plus Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE on 21 April 2015
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted