CABOT 1 LIMITED

Company number 01708846

Date	Type	Description	View / Download
09 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2015	TM01	Termination of appointment of Stephen Alec Souchon as a director on 10 November 2015	(1 page)
09 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
02 Oct 2014	AD01	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2014	(2 pages)
01 Oct 2014	4.70	Declaration of solvency	(3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	(1 page)
11 Sep 2014	SH20	Statement by Directors	(1 page)
11 Sep 2014	SH19	Statement of capital on 11 September 2014 GBP 100,000	(4 pages)
11 Sep 2014	CAP-SS	Solvency Statement dated 10/09/14	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2014	SH20	Statement by Directors	(1 page)
10 Sep 2014	SH19	Statement of capital on 10 September 2014 GBP 963,762.83	(4 pages)
10 Sep 2014	CAP-SS	Solvency Statement dated 10/09/14	(2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 10/09/2014 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
10 Sep 2014	AP03	Appointment of Paul Eugene Bartlett as a secretary on 10 September 2014	(2 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 9,637,628.3	(4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
12 Apr 2013	TM01	Termination of appointment of Gordon Adams as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013	(1 page)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 07/11/2012	(29 pages)
21 Nov 2012	CC04	Statement of company's objects	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)