CAMBRIDGE ADVENTIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 31/08/2331 August 2023 | Application to strike the company off the register |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 05/01/235 January 2023 | Compulsory strike-off action has been discontinued |
| 05/01/235 January 2023 | Compulsory strike-off action has been discontinued |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 16/06/2116 June 2021 | Registered office address changed from Third Floor, 24 Chiswell Street Third Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom to Second Floor 168 Shoreditch High Street London E1 6RA on 2021-06-16 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / CARTESIAN, INC. / 04/09/2018 |
| 17/08/1817 August 2018 | SECRETARY APPOINTED JIM SERAFIN |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED KEVIN MORGAN PAUL KUBY |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED JACK MYERS |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODWARD |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICKY WOO |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057475930004 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/01/185 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/12/1727 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN FERRARA |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | SECRETARY APPOINTED JOHN FERRARA |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY THURSTON CROMWELL |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THURSTON CROMWELL |
| 03/05/163 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR. PETER WOODWARD |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD KLUMB |
| 30/04/1530 April 2015 | 18/04/15 NO CHANGES |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | 18/04/14 NO CHANGES |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED THURSTON CROMWELL |
| 23/04/1223 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NESPOLA |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MICKY WOO |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NESPOLA / 11/04/2011 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / THURSTON KENNAMER CROMWELL / 10/05/2010 |
| 18/05/1018 May 2010 | CHANGE PERSON AS DIRECTOR |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 103 KINGSWAY KINGSWAY HOUSE 3RD FLOOR HOLBORN LONDON WC2B 6QX |
| 27/10/0827 October 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KLUMB / 02/10/2008 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD KLUMB / 02/10/2008 |
| 12/03/0812 March 2008 | ADOPT ARTICLES 29/01/2008 |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ |
| 02/05/062 May 2006 | COMPANY NAME CHANGED WILBASS LIMITED CERTIFICATE ISSUED ON 02/05/06 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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