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CABINCO LIMITED

Company number 05716714

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2017 DS01 Application to strike the company off the register
05 Dec 2016 AD01 Registered office address changed from 2nd Floor Offices 17-18 Agincourt Square Monmouth Gwent NP25 3DY to Fairway House Links Business Park St. Mellons Cardiff CF3 0LT on 5 December 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 99
11 Feb 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 January 2016
30 Jul 2015 TM01 Termination of appointment of Nigel Patrick Winter as a director on 22 July 2015
30 Jul 2015 TM01 Termination of appointment of Richard Llewelyn Fraser-Williams as a director on 22 July 2015
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 99
03 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 99
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
02 Dec 2011 AD01 Registered office address changed from 24 Church Street Monmouth Monmouthshire NP25 3BU on 2 December 2011
02 Dec 2011 CH01 Director's details changed for Mr Richard Llewelyn Fraser-Williams on 2 November 2011
09 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Richard Llewelyn Fraser-Williams on 1 October 2010
08 Mar 2011 CH01 Director's details changed for Simon Geoffrey James Lawrence on 1 November 2010
18 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders