| Name: |
CAMBRIDGE CHURCHILL UK LIMITED
CAMBRIDGE CHURCHILL UK LTD |
| Address: | THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S11 9PS |
| Incorporation Date: | 2005-03-11 |
| date | name | form type |
| 2018-02-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-04-05 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | 4.40 |
| 2017-11-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2016-08-18 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM39 BRABOURNE RISEBECKENHAMKENTBR3 6SQENGLAND | AD01 |
| 2016-03-31 | 21/03/16 FULL LIST | AR01 |
| 2016-08-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-08-18 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-04-06 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM10 TELL GROVELONDONSE22 8RH | AD01 |
| 2015-04-19 | 21/03/15 FULL LIST | AR01 |
| 2015-08-28 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HILTON | TM02 |
| 2015-08-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-21 | 21/03/14 FULL LIST | AR01 |
| 2013-04-15 | 21/03/13 FULL LIST | AR01 |
| 2013-06-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-29 | 21/03/12 FULL LIST | AR01 |
| 2012-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2012 FROM54 ST. JOHN'S SQUARECITY OF LONDONLONDONEC1V 4JL | AD01 |
| 2012-01-06 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-04-28 | 21/03/11 FULL LIST | AR01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-09 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILLIGAN / 21/03/2010 | CH01 |
| 2010-04-13 | 21/03/10 FULL LIST | AR01 |
| 2009-03-26 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-28 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-30 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-03-30 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM:10 TELL GROVEDULWICHLONDONSE22 8RH | 287 |
| 2007-11-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-11-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-22 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-22 | DIRECTOR RESIGNED | 288b |
| 2005-03-22 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2005-03-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-22 | DIRECTOR RESIGNED | 288b |
| 2005-03-22 | SECRETARY RESIGNED | 288b |
| 2005-03-22 | S386 DISP APP AUDS 11/03/05 | ELRES |
| 2005-03-29 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM:C/O GIANT STRONGBOX LTD1 NEW OXFORD STREETLONDONWC1A 1GG | 287 |
| 2005-03-22 | SECRETARY RESIGNED | 288b |
| 2005-03-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-29 | AD 11/03/05---------£ SI 500@1=500£ IC 1/501 | 88(2)R |
| 2005-03-29 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-07-05 00:49:40