TWO CAMBRAY PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 07/10/247 October 2024 | Registered office address changed from Walmer House 32 Bath Street Cheltenham Gloucestershire GL50 1YA to Lees House, 21-33 Dyke Road Brighton BN1 3FE on 2024-10-07 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/11/223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | NOTIFICATION OF PSC STATEMENT ON 01/10/2019 |
| 07/10/197 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019 |
| 07/10/197 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | NOTIFICATION OF PSC STATEMENT ON 01/12/2018 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 08/10/158 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/10/1111 October 2011 | CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
| 11/10/1111 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARC DUNKERTON / 01/10/2010 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY DIANE SAVORY |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/12/107 December 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DISS40 (DISS40(SOAD)) |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARC DUNKERTON / 04/10/2009 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE REBECCA WENDY SAVORY / 04/10/2009 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DIANE REBECCA WENDY SAVORY / 04/10/2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARC DUNKERTON / 04/10/2009 |
| 15/02/1015 February 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/02/097 February 2009 | RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 28/06/0128 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: ST. JAMESS HOUSE SAINT JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 25/06/0125 June 2001 | COMPANY NAME CHANGED BPE 123 LIMITED CERTIFICATE ISSUED ON 25/06/01 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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