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CABOODLE SOLUTIONS LIMITED

Company number 03697824

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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)
11 Sep 2024	LIQ13	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 - 12 pages (12 pages)
31 Jul 2023	AD01	Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 31 July 2023	View PDF Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-05 - link opens in a new window - 1 page (1 page)
29 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH19	Statement of capital on 27 March 2023 GBP 1	View PDF Statement of capital on 27 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	CAP-SS	Solvency Statement dated 09/03/23	View PDF Solvency Statement dated 09/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Declare dividend 24/03/2023 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Declare dividend 24/03/2023 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	TM01	Termination of appointment of Davinder Singh Ahluwalia as a director on 19 December 2022	View PDF Termination of appointment of Davinder Singh Ahluwalia as a director on 19 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Ms Maria Greene as a director on 19 December 2022	View PDF Appointment of Ms Maria Greene as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
15 Mar 2021	TM02	Termination of appointment of Peter Cashmore as a secretary on 15 March 2021	View PDF Termination of appointment of Peter Cashmore as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	TM01	Termination of appointment of John Powell Torrie as a director on 1 July 2020	View PDF Termination of appointment of John Powell Torrie as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	View PDF Confirmation statement made on 19 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)

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CABOODLE SOLUTIONS LIMITED

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