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CABLELANE LIMITED

Company number 01834945

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2019 DS01 Application to strike the company off the register
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
20 Sep 2018 AAMD Amended accounts for a dormant company made up to 26 August 2017
22 May 2018 AA Accounts for a dormant company made up to 26 August 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
31 May 2017 AA Accounts for a dormant company made up to 27 August 2016
24 Feb 2017 AP01 Appointment of Mr Tim John Shirley as a director on 1 January 2017
24 Feb 2017 TM01 Termination of appointment of Mark Richard Henson as a director on 31 December 2016
17 Jan 2017 AP03 Appointment of Mr Tim John Shirley as a secretary on 1 January 2017
17 Jan 2017 TM02 Termination of appointment of Mark Richard Henson as a secretary on 31 December 2016
05 Dec 2016 AD01 Registered office address changed from Thornton Park Somercotes Derby DE55 4XJ to 889 Greenford Road Greenford UB6 0HE on 5 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
19 May 2016 AA Accounts for a dormant company made up to 22 August 2015
11 Feb 2016 AP01 Appointment of Mr David Stuart Murby as a director on 1 January 2016
05 Feb 2016 TM01 Termination of appointment of Michael David Killick as a director on 31 December 2015
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
25 Nov 2015 AA01 Previous accounting period extended from 30 June 2015 to 22 August 2015
15 Apr 2015 AA Accounts for a dormant company made up to 28 June 2014
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
20 Mar 2014 AA Accounts for a dormant company made up to 29 June 2013
05 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
11 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders