- Company Overview for CMB SOLAR LIMITED (08009363)
- Filing history for CMB SOLAR LIMITED (08009363)
- People for CMB SOLAR LIMITED (08009363)
- Charges for CMB SOLAR LIMITED (08009363)
- Insolvency for CMB SOLAR LIMITED (08009363)
- More for CMB SOLAR LIMITED (08009363)
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) |
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28 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Sep 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
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 | |
09 Mar 2016 | 600 | Appointment of a voluntary liquidator | |
09 Mar 2016 | RESOLUTIONS |
Resolutions
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09 Mar 2016 | 4.70 | Declaration of solvency | |
25 Feb 2016 | CERTNM |
Company name changed camborne capital LIMITED\certificate issued on 25/02/16
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18 Feb 2016 | AP01 | Appointment of Mr Richard Cummings as a director on 17 February 2016 | |
18 Feb 2016 | AP01 | Appointment of Mr Declan Deasy as a director on 18 February 2016 | |
20 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 May 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
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24 Apr 2015 | MR01 | Registration of charge 080093630002, created on 7 April 2015 | |
27 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
21 Oct 2014 | RESOLUTIONS |
Resolutions
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20 Oct 2014 | MR01 | Registration of charge 080093630001, created on 16 October 2014 | |
13 Mar 2014 | SH02 | Sub-division of shares on 7 March 2014 | |
12 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
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12 Mar 2014 | AP01 | Appointment of Mr David Williams as a director | |
05 Feb 2014 | AD01 | Registered office address changed from One Caspian Point Pierhead Street Cardiff CF10 4DQ on 5 February 2014 | |
15 Jan 2014 | AR01 | Annual return made up to 15 January 2014 with full list of shareholders | |
18 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
02 Nov 2013 | AP01 | Appointment of Ms Mary Walsh as a director | |
02 Nov 2013 | AP03 | Appointment of Miss Sally Milliner as a secretary | |
12 Jul 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
28 Mar 2012 | NEWINC | Incorporation |