CAMBIAN GROUP HOLDINGS II LIMITED

Company number 08929414

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2018	AD01	Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to 4th Floor, Waterfront, Manbre Wharf Manbre Road Hammersmith W6 9RH on 31 July 2018	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Anne Marie Carrie as a director on 18 October 2017	(2 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
02 Aug 2017	AP01	Appointment of Mr Anoop Kang as a director on 12 July 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
06 Mar 2017	AP03	Appointment of Catherine Apthorpe as a secretary on 3 March 2017	(2 pages)
06 Mar 2017	TM02	Termination of appointment of Francis Jardine as a secretary on 3 March 2017	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089294140001 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089294140004 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089294140002 in full	(1 page)
04 Jan 2017	MR04	Satisfaction of charge 089294140003 in full	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
16 Sep 2016	AP03	Appointment of Mr Francis Jardine as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Paul Wright as a secretary on 15 September 2016	(1 page)
25 May 2016	MR01	Registration of charge 089294140004, created on 18 May 2016	(137 pages)
24 May 2016	TM01	Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	(5 pages)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
01 Apr 2015	MR01	Registration of charge 089294140003, created on 26 March 2015	(158 pages)
26 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	(4 pages)
02 Feb 2015	AP03	Appointment of Paul Wright as a secretary on 30 January 2015	(2 pages)