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CABCON (UK) LIMITED

Company number 00918865

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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)
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
  • GBP 1
04 Apr 2023 SH20 Statement by Directors
04 Apr 2023 CAP-SS Solvency Statement dated 30/03/23
04 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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