CAMBRIDGE REPETITION ENGINEERS LIMITED: Filings

  • Overview

    Company NameCAMBRIDGE REPETITION ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00538671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CAMBRIDGE REPETITION ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 02, 2018

    21 pagesLIQ03

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Registered office address changed from 3 Trust Court Vision Park Histon Cambs CB24 9PW England to First Floor 24 High Street Maynards Whittlesford CB22 4LT on Apr 19, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2017

    LRESSP

    Declaration of solvency

    10 pages4.70

    Confirmation statement made on Mar 09, 2017 with updates

    8 pagesCS01

    Satisfaction of charge 005386710002 in full

    1 pagesMR04

    Satisfaction of charge 005386710003 in full

    1 pagesMR04

    Registered office address changed from 25 Cambridge Place Cambridge CB2 1NS England to 3 Trust Court Vision Park Histon Cambs CB24 9PW on Nov 10, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 7,620
    SH01

    Registration of charge 005386710003, created on Feb 16, 2016

    33 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ to 25 Cambridge Place Cambridge CB2 1NS on Jun 08, 2015

    1 pagesAD01

    Registration of charge 005386710002, created on Apr 28, 2015

    36 pagesMR01

    Annual return made up to Mar 09, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 7,620
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 7,620
    SH01

    Director's details changed for Mr Simon James Dazeley on Aug 27, 2013

    2 pagesCH01

    Director's details changed for Mrs Elizabeth Mary January on Aug 27, 2013

    2 pagesCH01

    Appointment of Mr David James Foord as a secretary

    2 pagesAP03

    Termination of appointment of Richard Grain as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0