Companies House does not verify the accuracy of the information filed

Advanced company search

CABOT UK HOLDINGS III LIMITED

Company number 05228217

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 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)
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)
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
27 Jul 2022	SH19	Statement of capital on 27 July 2022 GBP 408.80011	View PDF Statement of capital on 27 July 2022 GBP 408.80011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	CAP-SS	Solvency Statement dated 26/07/22	View PDF Solvency Statement dated 26/07/22 - link opens in a new window - 4 pages (4 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/07/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/07/2022 - link opens in a new window - 2 pages (2 pages)
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 10 September 2021 with no updates	View PDF Confirmation statement made on 10 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 10 September 2020 with no updates	View PDF Confirmation statement made on 10 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)
18 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 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)
10 Sep 2019	TM01	Termination of appointment of Arnaud Jean Henri Valet as a director on 31 March 2019	View PDF Termination of appointment of Arnaud Jean Henri Valet as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
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)

Tell us what you think of this service Is there anything wrong with this page?