CAM MACHINE COMPONENTS LIMITED filing history - Find and update company information

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CAM MACHINE COMPONENTS LIMITED

Company number 03372993

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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)
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2023	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 - 10 pages (10 pages)
21 Sep 2022	AD01	Registered office address changed from 4 Linkside Clevedon BS21 7DD England to 10 st. Helens Road Swansea SA1 4AW on 21 September 2022	View PDF Registered office address changed from 4 Linkside Clevedon BS21 7DD England to 10 st. Helens Road Swansea SA1 4AW on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-09 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	AD01	Registered office address changed from 18 Hither Green Clevedon North Somerset BS21 6XU to 4 Linkside Clevedon BS21 7DD on 26 July 2022	View PDF Registered office address changed from 18 Hither Green Clevedon North Somerset BS21 6XU to 4 Linkside Clevedon BS21 7DD on 26 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement whereby company agrees to purchase 47 a ordinary shares approved 13/07/2020	View PDF Resolutions RES13 ‐ Agreement whereby company agrees to purchase 47 a ordinary shares approved 13/07/2020 - link opens in a new window - 1 page (1 page)
18 Jul 2020	AP03	Appointment of Mrs Patricia Ann Phelps as a secretary on 13 July 2020	View PDF Appointment of Mrs Patricia Ann Phelps as a secretary on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	TM01	Termination of appointment of Gervase Charles Medway Winn as a director on 13 July 2020	View PDF Termination of appointment of Gervase Charles Medway Winn as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
18 Jul 2020	TM02	Termination of appointment of Gervase Charles Medway Winn as a secretary on 13 July 2020	View PDF Termination of appointment of Gervase Charles Medway Winn as a secretary on 13 July 2020 - link opens in a new window - 1 page (1 page)
18 Jul 2020	PSC07	Cessation of Gervase Charles Medway Winn as a person with significant control on 13 July 2020	View PDF Cessation of Gervase Charles Medway Winn as a person with significant control on 13 July 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2019	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)

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