CAMBRIDGE RESOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 28/11/2328 November 2023 | First Gazette notice for voluntary strike-off |
| 17/11/2317 November 2023 | Application to strike the company off the register |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-27 with updates |
| 28/04/2128 April 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/06/202 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/04/1930 April 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINSON |
| 12/06/1812 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/01/187 January 2018 | REGISTERED OFFICE CHANGED ON 07/01/2018 FROM C/O STAFFORDS, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/04/142 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/04/1311 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN LAMAISON / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WILKINSON / 01/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM C/O STAFFORD & CO, CPC1 CAPITAL PARK, FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5XE |
| 14/05/0914 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LAMAISON / 27/03/2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 35 HILLS ROAD CAMBRIDGE CB2 1NT |
| 21/06/0721 June 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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