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GENERAL CABLE HOLDINGS (UK) LIMITED

Company number 03710621

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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)
16 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2023	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 - 9 pages (9 pages)
15 Nov 2022	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham England B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 November 2022	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham England B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AD01	Registered office address changed from Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU England to 156 Great Charles Street Queensway Birmingham England B3 3HN on 25 February 2022	View PDF Registered office address changed from Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU England to 156 Great Charles Street Queensway Birmingham England B3 3HN on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
01 Dec 2021	SH19	Statement of capital on 1 December 2021 GBP 1	View PDF Statement of capital on 1 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	View PDF Solvency Statement dated 30/11/21 - link opens in a new window - 1 page (1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share pprem a/c 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share pprem a/c 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 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 - 5 pages (5 pages)
28 Jul 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
21 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	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 - 4 pages (4 pages)
11 Feb 2021	PSC07	Cessation of General Cable Corporation as a person with significant control on 6 June 2018	View PDF Cessation of General Cable Corporation as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2021	PSC02	Notification of Prysmian S.P.A as a person with significant control on 6 June 2018	View PDF Notification of Prysmian S.P.A as a person with significant control on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mrs Joanne Elizabeth Salathiel as a director on 29 January 2021	View PDF Appointment of Mrs Joanne Elizabeth Salathiel as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Luca Caserta as a director on 26 January 2021	View PDF Termination of appointment of Luca Caserta as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Scott Garden as a director on 31 December 2020	View PDF Termination of appointment of Scott Garden as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU on 8 January 2021	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ to Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU on 8 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM02	Termination of appointment of Scott Garden as a secretary on 31 December 2020	View PDF Termination of appointment of Scott Garden as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	View PDF Confirmation statement made on 8 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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