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CAMBORNE GROUP LIMITED

Company number 09935345

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2017 DS01 Application to strike the company off the register
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Michael Patterson as a director on 30 March 2017
23 Feb 2017 CH01 Director's details changed for Mr Allan Malcolm John Freeman on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Michael Patterson on 23 February 2017
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • GBP 1,000
27 Jan 2017 CH01 Director's details changed for Mr Allan Freeman on 27 January 2017
12 Jan 2017 SH10 Particulars of variation of rights attached to shares
12 Jan 2017 SH08 Change of share class name or designation
12 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 AD01 Registered office address changed from C/O Coddan C P M Ltd 120 Baker Street London W1U 6TU England to New London House 6 London Street London EC3R 7LP on 25 May 2016
06 Apr 2016 CH01 Director's details changed for Mr Michael Patterson on 6 April 2016
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 1