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CABOURNE CONSULTING LTD

Company number 06215505

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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)
08 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2015 DS01 Application to strike the company off the register
12 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 56
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 56
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
23 May 2013 CH01 Director's details changed for Claire Julia Holloway on 21 May 2013
23 May 2013 CH03 Secretary's details changed for Rebecca Louise Holloway on 21 May 2013
20 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AD01 Registered office address changed from 1 Downlands, New Town Road Storrington West Sussex RH20 4LZ on 15 May 2012
08 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 SH02 Consolidation of shares on 20 April 2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Claire Julia Holloway on 17 April 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 17/04/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008