CAMBERLEY MALL LTD

Company number 09745332

Date	Type	Description	View / Download
10 May 2019	BONA	Bona Vacantia disclaimer	(1 page)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Aug 2018	DS01	Application to strike the company off the register	(1 page)
01 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
29 Jun 2018	PSC07	Cessation of Chopstix Licenses Ltd as a person with significant control on 1 May 2018	(1 page)
29 Jun 2018	PSC01	Notification of Elias Fouad Elia as a person with significant control on 1 May 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from 136-144 Golders Green Road London NW11 8HB England to 144a Golders Green Road London NW11 8HB on 29 June 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Elias Fouad Elia as a director on 1 May 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Menashe Sadik as a director on 1 May 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Bassam Elia as a director on 1 May 2018	(1 page)
19 Jan 2018	AD01	Registered office address changed from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP England to 136-144 Golders Green Road London NW11 8HB on 19 January 2018	(1 page)
05 Dec 2017	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)
08 Nov 2017	MR01	Registration of charge 097453320001, created on 23 October 2017	(79 pages)
01 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
01 Jul 2017	PSC02	Notification of Chopstix Licenses Ltd as a person with significant control on 30 April 2017	(1 page)
01 Jul 2017	PSC07	Cessation of Bassam Elia as a person with significant control on 30 April 2017	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
11 May 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 April 2017	(1 page)
22 Dec 2016	AP01	Appointment of Mr Menashe Sadik as a director on 1 December 2016	(3 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with no updates	(3 pages)
31 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	(5 pages)
24 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-24 GBP 2	(7 pages)