Companies House does not verify the accuracy of the information filed

Advanced company search

CAMBRIAN SW LIMITED

Company number 11206314

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Aug 2022	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 - 8 pages (8 pages)
14 Jul 2022	AD03	Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS	View PDF Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AD02	Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS	View PDF Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS - link opens in a new window - 2 pages (2 pages)
11 May 2022	AD01	Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 May 2022	View PDF Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS England to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
11 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-27 - link opens in a new window - 1 page (1 page)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 1	View PDF Statement of capital on 25 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2022	CAP-SS	Solvency Statement dated 24/03/22	View PDF Solvency Statement dated 24/03/22 - link opens in a new window - 1 page (1 page)
25 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Jun 2021	TM01	Termination of appointment of Nese Akay Kemahli as a director on 19 May 2021	View PDF Termination of appointment of Nese Akay Kemahli as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of John Wright Henderson as a director on 19 May 2021	View PDF Termination of appointment of John Wright Henderson as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Benjamin Williams as a director on 19 May 2021	View PDF Appointment of Mr Benjamin Williams as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM01	Termination of appointment of Wendy Baines as a director on 22 January 2021	View PDF Termination of appointment of Wendy Baines as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Alistair Mcauley as a director on 1 January 2021	View PDF Termination of appointment of Alistair Mcauley as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Sep 2020	TM01	Termination of appointment of David Allan Turner as a director on 1 September 2020	View PDF Termination of appointment of David Allan Turner as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AP01	Appointment of Nese Akay Kemahli as a director on 1 September 2020	View PDF Appointment of Nese Akay Kemahli as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CH01	Director's details changed for Mrs Wendy Macdonald on 6 January 2020	View PDF Director's details changed for Mrs Wendy Macdonald on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?