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CAMBRIA CAPITAL LTD

Company number 05013442

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2011 DS01 Application to strike the company off the register
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 40,000
14 Jan 2011 AD01 Registered office address changed from 5 the Balcony Castle Arcade Cardiff CF10 1BY on 14 January 2011
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Gerald Holtham on 22 January 2010
28 Jan 2009 363a Return made up to 13/01/09; full list of members
26 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 13/01/08; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 363s Return made up to 13/01/07; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2006 225 Accounting reference date shortened from 30/06/06 to 31/03/06
31 Mar 2006 363s Return made up to 13/01/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Mar 2005 88(2)R Ad 25/05/04--------- £ si 14998@1
24 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 123 Nc inc already adjusted 25/05/04
14 Mar 2005 88(2)R Ad 15/11/04--------- £ si 25000@1
14 Mar 2005 123 Nc inc already adjusted 15/02/04