CAMBRIDGE BIOTECHNOLOGY LIMITED filing history - Find and update company information

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CAMBRIDGE BIOTECHNOLOGY LIMITED

Company number 04221335

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2024	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 - 18 pages (18 pages)
25 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 16 October 2023	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-12 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	PSC07	Cessation of a person with significant control	View PDF Cessation of a person with significant control - link opens in a new window - 6 pages (6 pages)
24 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	CH01	Director's details changed for Mark Bradford Evenstad on 1 July 2018	View PDF Director's details changed for Mark Bradford Evenstad on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	PSC01	Notification of a person with significant control
19 Jun 2020	PSC07	Cessation of Proximagen Group Limited as a person with significant control on 30 October 2018	View PDF Cessation of Proximagen Group Limited as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Nov 2019	AD01	Registered office address changed from , Minerva Building 250 Babraham Research Campus, Cambridge, CB22 3AT, England to 5 New Street Square London EC4A 3TW on 6 November 2019	View PDF Registered office address changed from , Minerva Building 250 Babraham Research Campus, Cambridge, CB22 3AT, England to 5 New Street Square London EC4A 3TW on 6 November 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)

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