CAMBRIDGE HOLDINGS LIMITED

Company number 01716167

Date	Type	Description	View / Download
24 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Apr 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(8 pages)
29 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Apr 2010	4.68	Liquidators' statement of receipts and payments to 23 March 2010	(6 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 72 new cavendish street london W1G 8AU	(1 page)
20 Apr 2009	4.70	Declaration of solvency	(5 pages)
20 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-24	(1 page)
05 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
22 Jan 2009	288c	Secretary's Change of Particulars / united artists corporation LIMITED / 09/01/2009 / HouseName/Number was: , now: 72; Street was: 5 kew road, now: new cavendish street; Post Town was: richmond, now: london; Region was: surrey, now: ; Post Code was: TW9 2PR, now: W1G 8AU; Country was: , now: united kingdom	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from mgm 5 kew road richmond surrey TW9 2PR	(1 page)
08 Oct 2008	363s	Return made up to 13/01/08; no change of members	(7 pages)
19 Oct 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
14 Feb 2007	363s	Return made up to 13/01/07; full list of members	(7 pages)
23 Jan 2006	363s	Return made up to 13/01/06; full list of members	(7 pages)
05 Oct 2005	288a	New secretary appointed	(1 page)
05 Oct 2005	288a	New director appointed	(1 page)
04 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
11 May 2005	288b	Director resigned	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
08 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
25 Jan 2005	363s	Return made up to 13/01/05; full list of members	(8 pages)