CAMBRIDGE VENTURE CRAFTING LIMITED


Registered number: 05148914
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Name: CAMBRIDGE VENTURE CRAFTING LIMITED
CAMBRIDGE VENTURE CRAFTING LTD
Address: 7 LONDON ROAD, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5DB
Incorporation Date: 2004-06-09

Company status: Dissolved


Company Documents

date name form type
2022-08-16 STRUCK OFF AND DISSOLVED GAZ2
2022-05-31 FIRST GAZETTE GAZ1
2022-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANS DEON BOTHMA / 18/06/2021 CH01
2021-06-09 CESSATION OF RUDOLF DEON BOTHMA AS A PSC PSC07
2021-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 AA
2021-08-13 CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES CS01
2021-08-13 REGISTERED OFFICE CHANGED ON 13/08/2021 FROM51 STANLEY ROADGREAT CHESTERFORDSAFFRON WALDENESSEXCB10 1QB AD01
2020-08-21 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES CS01
2020-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 AA
2019-03-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2019-09-01 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES CS01
2018-03-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES CS01
2017-03-30 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANS DEON BOTHMA PSC01
2017-08-14 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES CS01
2016-08-09 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2015-10-03 SECRETARY'S CHANGE OF PARTICULARS / KARLA SMITH / 20/08/2015 CH03
2015-10-03 19/07/15 FULL LIST AR01
2015-07-09 30/06/15 TOTAL EXEMPTION SMALL AA
2015-10-03 DIRECTOR'S CHANGE OF PARTICULARS / FRANS DEON BOTHMA / 20/08/2015 CH01
2015-02-21 30/06/14 TOTAL EXEMPTION SMALL AA
2015-09-25 REGISTERED OFFICE CHANGED ON 25/09/2015 FROMRECTORY FARM WHITTLESFORD ROADLITTLE SHELFORDCAMBRIDGECB22 5EU AD01
2014-07-30 APPOINTMENT TERMINATED, DIRECTOR KARLA SMITH TM01
2014-07-30 19/07/14 FULL LIST AR01
2013-07-25 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-07 19/07/13 FULL LIST AR01
2012-08-10 19/07/12 FULL LIST AR01
2012-07-17 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM11 CAPSTAN CLOSECAMBRIDGECB4 1BJUNITED KINGDOM AD01
2012-03-15 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-03 30/06/12 TOTAL EXEMPTION SMALL AA
2011-01-19 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-26 DIRECTOR'S CHANGE OF PARTICULARS / KARLA SMITH / 30/06/2011 CH01
2011-07-26 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM11 CAPSTAN CLOSELONDONCB4 1BJ AD01
2011-07-26 19/07/11 FULL LIST AR01
2010-04-07 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-19 19/07/10 FULL LIST AR01
2010-06-29 22/06/10 FULL LIST AR01
2009-02-18 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-26 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARLA SMITH / 25/06/2009 288c
2009-02-27 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS 363a
2009-06-26 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARLA SMITH / 25/06/2009 288c
2009-06-26 DIRECTOR'S CHANGE OF PARTICULARS / FRANS BOTHMA / 25/06/2009 288c
2009-07-01 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS 363a
2009-03-25 REGISTERED OFFICE CHANGED ON 25/03/2009 FROMSUITE B, 29 HARLEY STREETLONDONW1G 9QR 287
2008-04-25 30/06/07 TOTAL EXEMPTION SMALL AA
2008-03-26 ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 30/06/2007 225
2007-05-25 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-08-18 DIRECTOR RESIGNED 288b
2006-06-28 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363a
2006-08-18 NEW DIRECTOR APPOINTED 288a
2005-08-25 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05 225
2005-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-05-31 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363a
2004-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-09-27 08:53:09