ONE CAM LIMITED
| Status | DISSOLVED |
| Company No. | 12884709 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2020 |
| Age | 3 years, 9 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2023 |
| Years | 1 year, 3 months, 4 days |
SUMMARY
ONE CAM LIMITED is an dissolved private limited company with number 12884709. It was incorporated 3 years, 9 months, 22 days ago, on 16 September 2020 and it was dissolved 1 year, 3 months, 4 days ago, on 04 April 2023. The company address is 2nd Floor, Pathfinder House 2nd Floor, Pathfinder House, Huntingdon, PE29 3TN, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Apr 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 05 Jan 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-18
Old address: The Mayor's Office 72 Market Street Ely Cambridgeshire CB7 4LS United Kingdom
New address: 2nd Floor, Pathfinder House St. Marys Street Huntingdon PE29 3TN
Documents
Capital statement capital company with date currency figure
Date: 02 Sep 2022
Action Date: 02 Sep 2022
Category: Capital
Type: SH19
Date: 2022-09-02
Capital : 1 GBP
Documents
Legacy
Date: 02 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 02 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/07/22
Documents
Resolution
Date: 02 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Mar 2022
Action Date: 11 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-11
Capital : 3,995,001 GBP
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Elizabeth Alexander
Termination date: 2021-12-14
Documents
Termination director company with name termination date
Date: 11 Mar 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert James Mair
Termination date: 2021-12-14
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pamela Elizabeth Alexander
Appointment date: 2020-11-27
Documents
Termination director company with name termination date
Date: 02 Dec 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kim Marie Sawyer
Termination date: 2021-11-18
Documents
Confirmation statement with updates
Date: 12 Oct 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Godric William Naylor Smith
Termination date: 2021-07-31
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruby Mcgregor-Smith
Termination date: 2021-07-31
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Malcolm Hill
Termination date: 2021-07-31
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jim Cohen
Termination date: 2021-07-31
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hill
Termination date: 2021-07-31
Documents
Change account reference date company previous shortened
Date: 05 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-09-30
New date: 2021-03-31
Documents
Resolution
Date: 30 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 1,995,001 GBP
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Baroness Ruby Mcgregor-Smith
Appointment date: 2020-11-27
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Godric William Naylor Smith
Appointment date: 2020-11-27
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Malcolm Hill
Appointment date: 2020-11-27
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jim Cohen
Appointment date: 2020-11-27
Documents
Appoint person director company with name date
Date: 23 Nov 2020
Action Date: 12 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Robert James Mair
Appointment date: 2020-11-12
Documents
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