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CABOT 2 LIMITED

Company number 01403810

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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)
15 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2013	View PDF Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	TM01	Termination of appointment of Gordon Adams as a director	View PDF Termination of appointment of Gordon Adams as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	CH03	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013	View PDF Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 10,000	View PDF Annual return made up to 30 September 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
01 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
19 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
30 Apr 2010	CH01	Director's details changed for Leigh Bainbridge on 29 April 2010	View PDF Director's details changed for Leigh Bainbridge on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Gordon Adams on 29 April 2010	View PDF Director's details changed for Mr Gordon Adams on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Stephen Alec Souchon on 28 April 2010	View PDF Director's details changed for Stephen Alec Souchon on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
21 Oct 2009	AD01	Registered office address changed from 25 Cabot Square London E14 4QA on 21 October 2009	View PDF Registered office address changed from 25 Cabot Square London E14 4QA on 21 October 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	363a	Return made up to 30/09/09; full list of members	View PDF Return made up to 30/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Apr 2009	288a	Director appointed leigh bainbridge	View PDF Director appointed leigh bainbridge - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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