CMB SOLAR LIMITED

Company number 08009363

Date	Type	Description	View / Download
28 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
10 Mar 2016	AD01	Registered office address changed from 48 Dover Street London W1S 4FF to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 10 March 2016	(2 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-24	(1 page)
09 Mar 2016	4.70	Declaration of solvency	(4 pages)
25 Feb 2016	CERTNM	Company name changed camborne capital LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24	(3 pages)
18 Feb 2016	AP01	Appointment of Mr Richard Cummings as a director on 17 February 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr Declan Deasy as a director on 18 February 2016	(2 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
07 May 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(6 pages)
24 Apr 2015	MR01	Registration of charge 080093630002, created on 7 April 2015	(47 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Oct 2014	MR01	Registration of charge 080093630001, created on 16 October 2014	(45 pages)
13 Mar 2014	SH02	Sub-division of shares on 7 March 2014	(9 pages)
12 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	(6 pages)
12 Mar 2014	AP01	Appointment of Mr David Williams as a director	(2 pages)
05 Feb 2014	AD01	Registered office address changed from One Caspian Point Pierhead Street Cardiff CF10 4DQ on 5 February 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders	(5 pages)
18 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Nov 2013	AP01	Appointment of Ms Mary Walsh as a director	(2 pages)
02 Nov 2013	AP03	Appointment of Miss Sally Milliner as a secretary	(1 page)
12 Jul 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(3 pages)
28 Mar 2012	NEWINC	Incorporation	(48 pages)