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CABLEFILE LIMITED

Company number 05111469

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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 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2022 DS01 Application to strike the company off the register
24 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
28 Sep 2020 SH20 Statement by Directors
28 Sep 2020 SH19 Statement of capital on 28 September 2020
  • GBP 1
28 Sep 2020 CAP-SS Solvency Statement dated 02/09/20
28 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 PSC07 Cessation of Southampton Power Boat Centre Limited as a person with significant control on 5 September 2019
22 Jul 2020 PSC07 Cessation of Cracknore Power Limited as a person with significant control on 5 September 2019
22 Jul 2020 PSC02 Notification of Bpow Limited as a person with significant control on 5 September 2019
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
19 Sep 2019 MR01 Registration of charge 051114690003, created on 5 September 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
03 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
14 Mar 2019 CH01 Director's details changed for Mr Philip John Hutchinson on 6 April 2018
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
15 Jan 2016 MR04 Satisfaction of charge 1 in full