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CAMBRIAN CONSULTANTS LIMITED

Company number 02013777

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2023 DS01 Application to strike the company off the register
06 Oct 2023 AP03 Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023
06 Oct 2023 TM02 Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Jul 2023 MR04 Satisfaction of charge 2 in full
12 Jul 2023 SH19 Statement of capital on 12 July 2023
  • GBP 6
12 Jul 2023 CAP-SS Solvency Statement dated 06/07/23
12 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2023 SH20 Statement by Directors
10 Jul 2023 MR04 Satisfaction of charge 1 in full
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
12 Jun 2023 AA01 Current accounting period shortened from 31 December 2023 to 30 September 2023
16 Mar 2023 AP01 Appointment of Mr Andrew James Gillespie as a director on 28 February 2023
15 Mar 2023 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023
15 Mar 2023 TM01 Termination of appointment of Judith Cottrell as a director on 28 February 2023
15 Mar 2023 AP01 Appointment of Mr William Brownlie as a director on 28 February 2023
14 Mar 2023 AP03 Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
08 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 AP01 Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022
11 May 2022 AP03 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022