CAMBRIDGE PRODUCTION LIMITED

Company number 06025253

Date	Type	Description	View / Download
20 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Dec 2017	AD01	Registered office address changed from Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 13 December 2017	(2 pages)
06 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(7 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 246,454	(4 pages)
14 Oct 2015	AP01	Appointment of Mr Jeffery Richard Glenn as a director on 29 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Nellie Brebner-Smith as a director on 21 January 2015	(1 page)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 246,454	(3 pages)
06 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 246,454	(3 pages)
03 Jan 2014	CH01	Director's details changed for Nellie Brebner-Smith on 1 November 2013	(2 pages)
07 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 Mar 2013	CH04	Secretary's details changed for Magma Nominees Limited on 23 February 2013	(2 pages)
22 Feb 2013	AD01	Registered office address changed from C/O Magma Chartered Accountants Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU United Kingdom on 22 February 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
21 Feb 2012	AP04	Appointment of Magma Nominees Limited as a secretary	(2 pages)
21 Feb 2012	TM02	Termination of appointment of Target Nominees Limited as a secretary	(1 page)
22 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	AD01	Registered office address changed from C/O Target Chartered Accountants Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU on 22 December 2011	(1 page)