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CAMBRIDGE INTELCONSTRUCTION GROUP LIMITED

Company number 11466687

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2022 DS01 Application to strike the company off the register
07 Feb 2022 AA Accounts for a dormant company made up to 31 July 2021
20 Dec 2021 AAMD Amended micro company accounts made up to 31 July 2020
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
18 Nov 2020 AA Micro company accounts made up to 31 July 2020
12 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
12 Sep 2020 AD02 Register inspection address has been changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 7 Beaconsfield House Milford Street Cambridge CB1 2LP
29 Jul 2020 TM01 Termination of appointment of Nigel Paul Conybeare as a director on 31 January 2020
29 Jul 2020 TM02 Termination of appointment of Justin Peter Fletcher as a secretary on 30 September 2019
24 Jul 2020 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to 7 Beaconsfield House Milford Street Cambridge CB1 2LP on 24 July 2020
21 Apr 2020 AA Micro company accounts made up to 31 July 2019
24 Jul 2019 SH19 Statement of capital on 24 July 2019
  • GBP 10,000
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 25/06/2019.
17 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
25 Jun 2019 SH20 Statement by Directors
25 Jun 2019 SH19 Statement of capital on 25 June 2019
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH19 was registered on 24/07/2019.
25 Jun 2019 CAP-SS Solvency Statement dated 29/05/19
25 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2019 CH01 Director's details changed for Dr. Alexander Brown on 21 May 2019
22 May 2019 PSC04 Change of details for Dr. Alexander Brown as a person with significant control on 21 May 2019
22 May 2019 AD01 Registered office address changed from Cb1 Business Centre Twenty Station Road Cambridge CB1 2JD England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 22 May 2019
22 May 2019 AD02 Register inspection address has been changed from 898 North Row Milton Keynes MK9 3NS England to Warnford Court 29 Throgmorton Street London EC2N 2AT
21 May 2019 AD04 Register(s) moved to registered office address Cb1 Business Centre Twenty Station Road Cambridge CB1 2JD
21 May 2019 PSC01 Notification of Nigel Paul Conybeare as a person with significant control on 21 May 2019