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REBALANCE (CAMBRIDGE) LIMITED

Company number 10512909

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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)
16 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 9 September 2020	View PDF Liquidators' statement of receipts and payments to 9 September 2020 - link opens in a new window - 9 pages (9 pages)
26 Sep 2019	AD01	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to Pem Salisbury House Station Road Cambridgeshire CB1 2LA on 26 September 2019	View PDF Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP United Kingdom to Pem Salisbury House Station Road Cambridgeshire CB1 2LA on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-10 - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2017	PSC07	Cessation of The Cambridge Partnership Limited as a person with significant control on 31 January 2017	View PDF Cessation of The Cambridge Partnership Limited as a person with significant control on 31 January 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 11,764.93	View PDF Statement of capital following an allotment of shares on 18 October 2017 GBP 11,764.93 - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 10,571.43	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 10,571.43 - link opens in a new window - 4 pages (4 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 63 pages (63 pages)
17 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2017	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)
06 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-06 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-06 GBP .01 - link opens in a new window - 33 pages (33 pages)

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