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CABINET UK LIMITED

Company number 03407309

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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)
23 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 WU15 Notice of final account prior to dissolution
16 Jan 2018 WU07 Progress report in a winding up by the court
13 Mar 2017 AD01 Registered office address changed from Holborn Studios 49/50 Eagle Wharf Road London N1 7ED United Kingdom to 142-148 Main Road Sidcup Kent DA14 6NZ on 13 March 2017
07 Mar 2017 LIQ MISC INSOLVENCY:Progress report ends 11/11/2016
07 Mar 2017 LIQ MISC INSOLVENCY:Progress report ends 11/11/2015
07 Mar 2017 LIQ MISC INSOLVENCY:Progress report ends 11/11/2014
07 Mar 2017 LIQ MISC INSOLVENCY:Progress report ends 11/11/2013
07 Mar 2017 4.31 Appointment of a liquidator
07 Mar 2017 COCOMP Order of court to wind up
07 Mar 2017 1.4 Notice of completion of voluntary arrangement
25 Jun 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 May 2012
23 May 2012 AD01 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 23 May 2012
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 3,417.03
15 Jul 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 May 2011
10 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 April 2010
  • GBP 3,417.03
03 Jun 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
18 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 23/07/09; full list of members
17 Aug 2009 288c Director's change of particulars / maurice marks / 23/07/2009