CAMBRIDGE HOLDING COMPANY LIMITED

Company number 02670603

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2016 DS01 Application to strike the company off the register
12 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
23 Aug 2016 SH20 Statement by Directors
23 Aug 2016 SH19 Statement of capital on 23 August 2016
  • GBP 1
23 Aug 2016 CAP-SS Solvency Statement dated 02/08/16
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 02/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
16 Aug 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
04 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
14 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 132
14 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
14 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
30 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
12 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 132
02 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
02 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
02 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Jun 2014 AUD Auditor's resignation
23 May 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
07 Apr 2014 TM01 Termination of appointment of Caroline Withers as a director
07 Apr 2014 AP01 Appointment of Mine Ozkan Hifzi as a director
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 132