CAMBI MANUFACTURING LIMITED
DissolvedCompany no. 09359173 · Private limited company · Incorporated 17 Dec 2014
Dissolved on 2 Oct 2018Files dormant accounts
Company no. 09359173 · Private limited company · Incorporated 17 Dec 2014
Original documents filed with Companies House · 22 filings
2 Oct 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
6 Jul 2018
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
6 Jul 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
21 Dec 2017
Confirmation
Confirmation statement made on 17 Dec 2017 with updates
PDF · 4 pages
14 Jul 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
30 May 2017
Address
Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF on 30 May 2017
PDF · 1 page
28 Jan 2016
Annual return
Annual return made up to 17 Dec 2015 with full list of shareholders
PDF · 5 pages
26 Jan 2015
Officers
Appointment of Per Lillebo as a director on 13 Jan 2015
Filed on paper · 3 pages
23 Jan 2015
Officers
Appointment of Paul Walley as a director on 13 Jan 2015
Filed on paper · 3 pages
23 Jan 2015
Officers
Termination of appointment of Olswang Directors 2 Limited as a director on 13 Jan 2015
PDF · 1 page
All 22 filings shown. Documents open on Companies House in a new tab.
23 Jan 2017
Officers
Appointment of Christian Isachsen as a director on 19 Jan 2017
PDF · 2 pages
23 Jan 2017
Officers
Termination of appointment of Atila Mellilo as a director on 19 Jan 2017
PDF · 1 page
5 Jan 2017
Confirmation
Confirmation statement made on 17 Dec 2016 with updates
PDF · 5 pages
23 Jan 2015
Officers
Termination of appointment of Christopher Alan Mackie as a director on 13 Jan 2015
PDF · 1 page
23 Jan 2015
Officers
Termination of appointment of Olswang Cosec Limited as a secretary on 13 Jan 2015
Filed on paper · 2 pages
23 Jan 2015
Officers
Appointment of Atila Mellilo as a director on 13 Jan 2015
Filed on paper · 3 pages
23 Jan 2015
Capital
Statement of capital following an allotment of shares on 13 Jan 2015
Filed on paper · 5 pages
23 Jan 2015
Officers
Termination of appointment of Olswang Directors 1 Limited as a director on 13 Jan 2015
Filed on paper · 2 pages