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CANTABRIGIA NOMINEES LIMITED

Company number 05834391

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2021 DS01 Application to strike the company off the register
20 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
23 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
23 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-08
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
10 Jun 2020 TM02 Termination of appointment of Cantabrigia Services Limited as a secretary on 31 December 2019
27 May 2020 AA Accounts for a dormant company made up to 30 September 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
21 Mar 2018 CH04 Secretary's details changed for Almaren Corporate Services Limited on 16 March 2018
20 Mar 2018 AD01 Registered office address changed from James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA to Cedar Court Barton Road Bury St. Edmunds IP32 7BE on 20 March 2018
12 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Sep 2016 AP04 Appointment of Almaren Corporate Services Limited as a secretary on 27 September 2016
27 Sep 2016 TM02 Termination of appointment of Almaren Limited as a secretary on 27 September 2016
13 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 TM01 Termination of appointment of Toby John Markham as a director on 31 December 2015
26 May 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1