CAMBRIAN MINING LIMITED

Q: What is the latest filing for CAMBRIAN MINING LIMITED?

The latest filing was on 29/01/2016: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04010083

Incorporation date

06/06/2000

Size

Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2000)

29/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

23/06/2015

Termination of appointment of Daniel Stickel as a director on 2014-09-29

View PDF (2 pages)

04/01/2015

Registered office address changed from Aberpergwm Colliery Glynneath Neath West Glamorgan SA1 5AJ to 63 Walter Road Swansea SA1 4PT on 2015-01-05

View PDF (2 pages)

01/01/2015

Declaration of solvency

View PDF (3 pages)

01/01/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

01/01/2015

Resolutions

View PDF (1 pages)

29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2014

Statement by Directors

View PDF (1 pages)

28/09/2014

Statement of capital on 2014-09-29

View PDF (4 pages)

28/09/2014

Solvency Statement dated 29/09/14

View PDF (1 pages)

28/09/2014

Resolutions

View PDF (2 pages)

11/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

11/06/2014

Termination of appointment of Karl Picton-Jones as a director

View PDF (1 pages)

04/11/2013

Termination of appointment of Charles Stewart as a director

View PDF (2 pages)

04/11/2013

Appointment of Daniel Stickel as a director

View PDF (3 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

04/09/2013

Termination of appointment of Morgan Davies as a director

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (6 pages)

30/04/2013

Appointment of Mr Christopher John Daniels as a director

View PDF (3 pages)

20/12/2012

Termination of appointment of John Andrew as a secretary

View PDF (1 pages)

20/12/2012

Termination of appointment of John Andrew as a director

View PDF (1 pages)

20/12/2012

Appointment of Mr Morgan Rhidian Davies as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

24/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (11 pages)

23/06/2012

Register inspection address has been changed from 4 Park Place London SW1A 1LP

View PDF (1 pages)

21/06/2012

Appointment of Mr John Charles Andrew as a secretary

View PDF (1 pages)

21/06/2012

Termination of appointment of Malcolm Lowry as a director

View PDF (1 pages)

12/02/2012

Appointment of Mr Charles Curtis Stewart as a director

View PDF (2 pages)

12/02/2012

Termination of appointment of Keenan Hohol as a director

View PDF (1 pages)

18/01/2012

Auditor's resignation

View PDF (2 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

09/11/2011

Registered office address changed from C/O Trowers & Hamlins Llp (Ref Rmh) Sceptre Court 40 Towers Hill London EC3N 4DX on 2011-11-10

View PDF (1 pages)

16/08/2011

Appointment of John Charles Andrew as a director

View PDF (3 pages)

27/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (16 pages)

17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

17/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

11/04/2011

Appointment of Keenan Harry Hohol as a director

View PDF (3 pages)

10/04/2011

Termination of appointment of Abraham Jonker as a director

View PDF (2 pages)

10/04/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (6 pages)

09/03/2011

Appointment of Malcolm James Lowry as a director

View PDF (3 pages)

09/03/2011

Appointment of Karl Llewellyn Picton-Jones as a director

View PDF (3 pages)

23/02/2011

Full accounts made up to 2010-03-31

View PDF (114 pages)

01/12/2010

Auditor's resignation

View PDF (1 pages)

10/11/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 8

View PDF (7 pages)

28/09/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 9

View PDF (6 pages)

13/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

13/09/2010

Register inspection address has been changed

View PDF (2 pages)

15/08/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

07/06/2010

Registered office address changed from , Level 2, 27 Albemarle Street, London, W1S 4DW on 2010-06-08

View PDF (2 pages)

03/06/2010

Annual return made up to 2010-05-27

View PDF (14 pages)

03/06/2010

Termination of appointment of John Conlon as a director

View PDF (2 pages)

03/06/2010

Termination of appointment of John Byrne as a director

View PDF (2 pages)

14/04/2010

Termination of appointment of T&H Secretarial Services Limited as a secretary

View PDF (2 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (8 pages)

17/01/2010

Current accounting period shortened from 2010-06-30 to 2010-03-31

View PDF (3 pages)

30/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (80 pages)

17/08/2009

Resolutions

View PDF (12 pages)

04/08/2009

Director appointed abraham hendrik jonker

View PDF (2 pages)

16/07/2009

Appointment terminated director thomas button

View PDF (1 pages)

16/07/2009

Appointment terminated director charles de chezelles

View PDF (1 pages)

16/07/2009

Appointment terminated director mark burridge

View PDF (3 pages)

15/07/2009

Return made up to 27/05/09; bulk list available separately

View PDF (7 pages)

13/07/2009

Director's change of particulars / charles de chezelles / 01/01/2009

View PDF (1 pages)

12/07/2009

Application for reregistration from PLC to private

View PDF (1 pages)

12/07/2009

Re-registration of Memorandum and Articles

View PDF (70 pages)

12/07/2009

Resolutions

View PDF (2 pages)

12/07/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/07/2009

Certificate of reduction of issued capital

View PDF (1 pages)

12/07/2009

Reduction of iss capital and minute (oc)

View PDF (9 pages)

10/07/2009

Ad 18/06/08-18/07/08\gbp si [email protected]=200000\gbp ic 23504138.8/23704138.8\

View PDF (3 pages)

08/07/2009

Ad 01/08/08-19/08/08\gbp si [email protected]=3940838.8\gbp ic 19563300/23504138.8\

View PDF (44 pages)

05/07/2009

Resolutions

View PDF (67 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

20/12/2008

Appointment terminated director john o'reilly

View PDF (1 pages)

20/12/2008

Resolutions

View PDF (2 pages)

14/12/2008

Director's change of particulars / mark burridge / 01/12/2008

View PDF (1 pages)

16/11/2008

Group of companies' accounts made up to 2008-06-30

View PDF (103 pages)

21/10/2008

Resolutions

View PDF (64 pages)

09/09/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

18/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

23/06/2008

Return made up to 27/05/08; bulk list available separately

View PDF (7 pages)

26/03/2008

Group of companies' accounts made up to 2007-06-30

View PDF (107 pages)

04/03/2008

Amended full accounts made up to 2006-06-30

View PDF (92 pages)

21/12/2007

Resolutions

View PDF (0 pages)

21/12/2007

Resolutions

View PDF (0 pages)

21/12/2007

Resolutions

View PDF (0 pages)

21/12/2007

Resolutions

View PDF (2 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

17/09/2007

Statement of affairs

View PDF (12 pages)

17/09/2007

Ad 06/08/07--------- £ si [email protected]=568181 £ ic 18995117/19563298

View PDF (2 pages)

12/09/2007

Statement of affairs

View PDF (21 pages)

02/08/2007

Statement of affairs

View PDF (9 pages)

02/08/2007

Ad 03/07/07--------- £ si [email protected]=296834 £ ic 18698283/18995117

View PDF (2 pages)

17/06/2007

Statement of affairs

View PDF (1 pages)

17/06/2007

Ad 27/02/07--------- £ si [email protected]

View PDF (2 pages)

17/06/2007

New director appointed

View PDF (2 pages)

16/06/2007

Auditor's resignation

View PDF (1 pages)

11/06/2007

Statement of affairs

View PDF (4 pages)

11/06/2007

Statement of affairs

View PDF (12 pages)

11/06/2007

Ad 10/05/07-14/05/07 £ si [email protected]

View PDF (3 pages)

11/06/2007

Statement of affairs

View PDF (79 pages)

11/06/2007

Ad 03/08/06--------- £ si [email protected]

View PDF (2 pages)

11/06/2007

Statement of affairs

View PDF (79 pages)

11/06/2007

Ad 03/08/06--------- £ si [email protected]

View PDF (14 pages)

11/06/2007

Statement of affairs

View PDF (79 pages)

11/06/2007

Ad 19/09/06-26/09/06 £ si [email protected]

View PDF (2 pages)

10/06/2007

Return made up to 27/05/07; bulk list available separately

View PDF (10 pages)

26/04/2007

Ad 18/04/07--------- £ si [email protected]=8000 £ ic 12013559/12021559

View PDF (2 pages)

24/04/2007

Resolutions

View PDF (2 pages)

06/03/2007

Ad 04/08/06-09/08/06 £ si [email protected]=1026628 £ ic 10986931/12013559

View PDF (4 pages)

24/01/2007

Full accounts made up to 2006-06-30

View PDF (71 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (3 pages)

21/09/2006

Memorandum and Articles of Association

View PDF (6 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

28/08/2006

Resolutions

View PDF (0 pages)

28/08/2006

Resolutions

View PDF (0 pages)

28/08/2006

Resolutions

View PDF (2 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (8 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2006

Return made up to 27/05/06; bulk list available separately

View PDF (9 pages)

25/06/2006

New director appointed

View PDF (2 pages)

13/06/2006

Ad 06/06/06--------- £ si [email protected]=352000 £ ic 10634931/10986931

View PDF (2 pages)

17/05/2006

New director appointed

View PDF (3 pages)

12/03/2006

Ad 07/03/06--------- £ si [email protected]=3200 £ ic 10631731/10634931

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

12/02/2006

Secretary resigned

View PDF (1 pages)

12/02/2006

New secretary appointed

View PDF (2 pages)

18/12/2005

Resolutions

View PDF (0 pages)

18/12/2005

Resolutions

View PDF (0 pages)

18/12/2005

Resolutions

View PDF (1 pages)

23/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (39 pages)

21/11/2005

Ad 16/08/04--------- £ si [email protected]

View PDF (4 pages)

08/11/2005

Ad 28/01/05--------- £ si [email protected]

View PDF (6 pages)

08/11/2005

Particulars of contract relating to shares

View PDF (2 pages)

08/11/2005

Ad 29/09/04-15/10/04 £ si [email protected]

View PDF (2 pages)

19/10/2005

Particulars of contract relating to shares

View PDF (2 pages)

16/10/2005

Memorandum and Articles of Association

View PDF (65 pages)

11/10/2005

Ad 04/10/05--------- £ si [email protected]=25000 £ ic 10606731/10631731

View PDF (2 pages)

06/10/2005

Ad 28/09/05--------- £ si [email protected]=66372 £ ic 10540359/10606731

View PDF (2 pages)

27/09/2005

Ad 16/07/04--------- £ si [email protected]

View PDF (2 pages)

27/09/2005

Ad 22/06/04--------- £ si [email protected]

View PDF (2 pages)

18/09/2005

Ad 04/05/04--------- £ si [email protected]

View PDF (2 pages)

19/06/2005

Return made up to 27/05/05; bulk list available separately

View PDF (9 pages)

09/06/2005

Ad 02/06/05--------- £ si [email protected]=12500 £ ic 10667208/10679708

View PDF (2 pages)

19/04/2005

Ad 20/04/05--------- £ si [email protected]=40000 £ ic 10627208/10667208

View PDF (2 pages)

03/04/2005

Ad 23/03/05--------- £ si [email protected]=325238 £ ic 10301970/10627208

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21/03/2005

Ad 17/03/05--------- £ si [email protected]=19170 £ ic 10282800/10301970

View PDF (2 pages)

13/03/2005

Ad 08/03/05--------- £ si [email protected]=50000 £ ic 10232800/10282800

View PDF (2 pages)

07/03/2005

Ad 28/02/05--------- £ si [email protected]=42810 £ ic 10189990/10232800

View PDF (2 pages)

27/02/2005

Registered office changed on 28/02/05 from: 55 saint jamess street, london, SW1A 1LA

View PDF (1 pages)

15/02/2005

Ad 09/02/05--------- £ si [email protected]=143781 £ ic 10046209/10189990

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13/02/2005

Ad 07/02/05--------- £ si [email protected]=40000 £ ic 10006209/10046209

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28/01/2005

Ad 25/01/05--------- £ si [email protected]=30000 £ ic 9976209/10006209

View PDF (2 pages)

28/01/2005

Ad 24/01/05--------- £ si [email protected]=7200 £ ic 9969009/9976209

View PDF (2 pages)

24/01/2005

Ad 19/01/05--------- £ si [email protected]=240000 £ ic 9729009/9969009

View PDF (2 pages)

17/01/2005

Ad 12/01/05--------- £ si [email protected]=10000 £ ic 9719009/9729009

View PDF (2 pages)

10/01/2005

Ad 25/11/04-05/01/05 £ si [email protected]=1037403 £ ic 8681606/9719009

View PDF (3 pages)

08/12/2004

Full accounts made up to 2004-06-30

View PDF (34 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (0 pages)

08/12/2004

Resolutions

View PDF (68 pages)

01/12/2004

Ad 08/11/04--------- £ si [email protected]=8000 £ ic 8673606/8681606

View PDF (2 pages)

23/11/2004

Ad 18/11/04--------- £ si [email protected]=24800 £ ic 8648806/8673606

View PDF (2 pages)

18/11/2004

Ad 08/11/04--------- £ si [email protected]=22000 £ ic 8626806/8648806

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14/11/2004

Ad 09/11/04--------- £ si [email protected]=26000 £ ic 8600806/8626806

View PDF (2 pages)

11/11/2004

Ad 29/09/04-15/10/04 £ si [email protected]=2681660 £ ic 5919146/8600806

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02/11/2004

Ad 28/10/04--------- £ si [email protected]=20000 £ ic 5899146/5919146

View PDF (2 pages)

21/10/2004

Ad 29/09/04-15/10/04 £ si [email protected]=63000 £ ic 5836146/5899146

View PDF (2 pages)

19/10/2004

Ad 08/10/04--------- £ si [email protected]=30000 £ ic 5806146/5836146

View PDF (2 pages)

17/06/2004

Return made up to 27/05/04; change of members

View PDF (9 pages)

16/06/2004

Ad 11/06/04--------- £ si [email protected]=1280000 £ ic 4526146/5806146

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01/06/2004

Ad 29/03/04--------- £ si [email protected]=27000 £ ic 4499146/4526146

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01/06/2004

Ad 26/05/04--------- £ si [email protected]=4000 £ ic 4495146/4499146

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20/05/2004

Ad 16/04/04-18/05/04 £ si [email protected]=239349 £ ic 4255797/4495146

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16/04/2004

Ad 08/04/04--------- £ si [email protected]=12500 £ ic 4243297/4255797

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30/03/2004

Ad 23/03/04--------- £ si [email protected]=200000 £ ic 4043297/4243297

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30/03/2004

Ad 15/03/04--------- £ si [email protected]=42000 £ ic 4001297/4043297

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11/03/2004

Ad 01/03/04--------- £ si [email protected]=16000 £ ic 3985297/4001297

View PDF (2 pages)

07/03/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

25/02/2004

Ad 19/02/04--------- £ si [email protected]=8000 £ ic 3977297/3985297

View PDF (2 pages)

18/02/2004

Ad 11/02/04--------- £ si [email protected]=701500 £ ic 3275797/3977297

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03/02/2004

Ad 26/01/04--------- £ si [email protected]=10000 £ ic 3265797/3275797

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11/11/2003

Ad 03/11/03--------- £ si [email protected]=40000 £ ic 3225797/3265797

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02/11/2003

Ad 17/10/03--------- £ si [email protected]=40000 £ ic 3185797/3225797

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29/10/2003

Ad 17/10/03--------- £ si [email protected]=5000 £ ic 3180797/3185797

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29/10/2003

Ad 17/10/03--------- £ si [email protected]=64200 £ ic 3116597/3180797

View PDF (2 pages)

29/10/2003

Ad 17/10/03--------- £ si [email protected]=526315 £ ic 2590282/3116597

View PDF (2 pages)

06/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

06/08/2003

Ad 28/05/03--------- £ si [email protected]=200000 £ ic 2390282/2590282

View PDF (2 pages)

24/06/2003

Return made up to 27/05/03; full list of members

View PDF (17 pages)

24/06/2003

Prospectus

View PDF (63 pages)

20/06/2003

Amended full accounts made up to 2001-06-30

View PDF (7 pages)

29/05/2003

New director appointed

View PDF (2 pages)

26/05/2003

Director resigned

View PDF (1 pages)

08/05/2003

Ad 14/05/02--------- £ si [email protected]

View PDF (4 pages)

08/05/2003

Ad 04/09/02--------- £ si [email protected]=600781 £ ic 1789501/2390282

View PDF (5 pages)

15/04/2003

Ad 28/03/03--------- £ si [email protected]=336000 £ ic 1453501/1789501

View PDF (4 pages)

24/03/2003

Ad 18/03/03--------- £ si [email protected]=24000 £ ic 1429501/1453501

View PDF (2 pages)

03/02/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

29/09/2002

New secretary appointed

View PDF (1 pages)

24/06/2002

Prospectus

View PDF (31 pages)

20/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

17/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Prospectus

View PDF (31 pages)

13/05/2002

Ad 23/04/02-07/05/02 £ si [email protected]=1429500 £ ic 20/1429520

View PDF (2 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

23/04/2002

New secretary appointed

View PDF (3 pages)

18/04/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/04/2002

Application to commence business

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Nc inc already adjusted 25/03/02

View PDF (1 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

New director appointed

View PDF (3 pages)

08/03/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (1 pages)

03/03/2002

Resolutions

View PDF (1 pages)

15/06/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

10/06/2001

Certificate of change of name

View PDF (2 pages)

06/06/2000

Incorporation

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CAMBRIAN MINING LIMITED

CAMBRIAN MINING LIMITED is an(a) Dissolved company incorporated on 06/06/2000 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMBRIAN MINING LIMITED?

CAMBRIAN MINING LIMITED is currently Dissolved. It was registered on 06/06/2000 and dissolved on 29/01/2016.

Where is CAMBRIAN MINING LIMITED located?

CAMBRIAN MINING LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does CAMBRIAN MINING LIMITED do?

CAMBRIAN MINING LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for CAMBRIAN MINING LIMITED?

The latest filing was on 29/01/2016: Final Gazette dissolved following liquidation.