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CABOT UK HOLDINGS II LIMITED

Company number 04076554

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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)
14 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 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 - 7 pages (7 pages)
30 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-15 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Approve financial statements 25/07/2022	View PDF Resolutions RES13 ‐ Approve financial statements 25/07/2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2022	AP03	Appointment of Mrs Angela Tucker as a secretary on 5 January 2022	View PDF Appointment of Mrs Angela Tucker as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mrs Angela Tucker as a director on 5 January 2022	View PDF Appointment of Mrs Angela Tucker as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Helen Elizabeth Mcculloch as a director on 31 October 2021	View PDF Termination of appointment of Helen Elizabeth Mcculloch as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM02	Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021	View PDF Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
18 Nov 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
03 Feb 2020	AP01	Appointment of Ms Lisa Dumont as a director on 10 January 2020	View PDF Appointment of Ms Lisa Dumont as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of James Patrick Kelly as a director on 10 January 2020	View PDF Termination of appointment of James Patrick Kelly as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AP01	Appointment of Ebru Oezdemir as a director on 1 April 2019	View PDF Appointment of Ebru Oezdemir as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
11 Feb 2019	AP03	Appointment of Helen Elizabeth Mcculloch as a secretary on 1 January 2019	View PDF Appointment of Helen Elizabeth Mcculloch as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP01	Appointment of Mrs Helen Elizabeth Mcculloch as a director on 1 January 2019	View PDF Appointment of Mrs Helen Elizabeth Mcculloch as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	TM01	Termination of appointment of Richard Maurice Obrien as a director on 22 August 2018	View PDF Termination of appointment of Richard Maurice Obrien as a director on 22 August 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2018	TM02	Termination of appointment of Richard Maurice O'brien as a secretary on 22 August 2018	View PDF Termination of appointment of Richard Maurice O'brien as a secretary on 22 August 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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