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CABOT DEVELOPMENTS LTD

Company number 06766357

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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)
23 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2016 CH01 Director's details changed for Mr Mark Stuart Reeves on 28 November 2016
01 Oct 2016 AD01 Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to Langley House Park Road East Finchley London N2 8EY on 1 October 2016
28 Sep 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-19
02 Jul 2016 AD01 Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 2 July 2016
15 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 Dec 2014 CH04 Secretary's details changed for Forbes Administration Services Limited on 2 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Aug 2014 AD01 Registered office address changed from C/O Forbes 42 High Street Dunmow Essex CM6 1AH England to 42 High Street Dunmow Essex CM6 1AH on 7 August 2014
22 Jul 2014 AD01 Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF to 42 High Street Dunmow Essex CM6 1AH on 22 July 2014
21 Mar 2014 AP01 Appointment of Mr Michael David Hek as a director
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 100
20 Feb 2014 CH01 Director's details changed for Mr Mark Stuart Reeves on 20 February 2014
17 Feb 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
23 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Paul Gunn as a director
17 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011