MASTER CAB CAMBRIDGE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Liquidators' statement of receipts and payments to 2025-04-11 |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 06/01/256 January 2025 | Removal of liquidator by court order |
| 26/06/2426 June 2024 | Liquidators' statement of receipts and payments to 2024-04-11 |
| 12/06/2312 June 2023 | Liquidators' statement of receipts and payments to 2023-04-11 |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Appointment of a voluntary liquidator |
| 25/04/2225 April 2022 | Statement of affairs |
| 22/04/2222 April 2022 | Registered office address changed from 20 Highfields Drive Lakenheath Brandon IP27 9EH England to Pem Salisbury House Station Road Cambridge CB1 2LA on 2022-04-22 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 11/05/2011 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KAMBIZ AKHONDI |
| 02/04/202 April 2020 | DIRECTOR APPOINTED KAMBIZ AKHONDI DARZICOLAI |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/09/1821 September 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/07/1730 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTCHER |
| 19/05/1619 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARGITER |
| 19/05/1519 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR NEIL PARGITER |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAVIS |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/05/1428 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/05/132 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 13/04/1313 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/07/1210 July 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 03/07/123 July 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/06/112 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAVES |
| 27/01/1127 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMBIZ AKHONDI / 22/04/2010 |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JAMES GRAVES / 22/04/2010 |
| 15/05/1015 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FARROW / 22/04/2010 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED RICHARD BEAVIS |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SENDALL |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JOBSON |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MR STEPHEN FARROW |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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