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CABLEPORT LIMITED

Company number 02393083

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Oct 2012 600 Appointment of a voluntary liquidator
08 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-20
08 Oct 2012 4.70 Declaration of solvency
20 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 July 2012
13 Jul 2012 SH20 Statement by Directors
13 Jul 2012 SH19 Statement of capital on 13 July 2012
  • GBP 1
13 Jul 2012 CAP-SS Solvency Statement dated 28/06/12
13 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20TH September 2012.
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Mar 2012 AD01 Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
25 Mar 2011 AA Full accounts made up to 30 June 2010
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
29 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 1,516,924.00
16 Jan 2010 MA Memorandum and Articles of Association
16 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities