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CABLES HOLDINGS LIMITED

Company number 05586100

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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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 5 April 2018
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
20 Apr 2017 4.70 Declaration of solvency
20 Apr 2017 600 Appointment of a voluntary liquidator
20 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-06
06 Jan 2017 MR04 Satisfaction of charge 2 in full
06 Jan 2017 MR04 Satisfaction of charge 3 in full
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
03 Sep 2015 AA Full accounts made up to 31 December 2014
31 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
15 Sep 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
11 Sep 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 TM01 Termination of appointment of Antony Hall as a director
14 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders