- Company Overview for CABCON (UK) LIMITED (00918865)
- Filing history for CABCON (UK) LIMITED (00918865)
- People for CABCON (UK) LIMITED (00918865)
- Charges for CABCON (UK) LIMITED (00918865)
- More for CABCON (UK) LIMITED (00918865)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Jul 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jun 2023 | SOAS(A) | Voluntary strike-off action has been suspended | |
25 Apr 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Apr 2023 | DS01 | Application to strike the company off the register | |
04 Apr 2023 | SH19 |
Statement of capital on 4 April 2023
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04 Apr 2023 | SH20 | Statement by Directors | |
04 Apr 2023 | CAP-SS | Solvency Statement dated 30/03/23 | |
04 Apr 2023 | RESOLUTIONS |
Resolutions
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15 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
08 Jun 2022 | PSC05 | Change of details for a person with significant control | |
07 Jun 2022 | PSC05 | Change of details for Acal Plc as a person with significant control on 1 June 2022 | |
10 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
08 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
30 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
08 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
24 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
20 Dec 2019 | AP01 | Appointment of Mr Gregory Davidson-Shrine as a director on 17 December 2019 | |
04 Dec 2019 | AP03 | Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019 | |
04 Dec 2019 | TM02 | Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019 | |
03 Sep 2019 | AP03 | Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019 | |
02 Sep 2019 | TM01 | Termination of appointment of Joanna Alwen Harkus Madge as a director on 2 September 2019 | |
02 Sep 2019 | TM02 | Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019 | |
27 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
10 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 |