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CABZ LIMITED

Company number 06786523

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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)
22 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
22 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
08 May 2024 LIQ03 Liquidators' statement of receipts and payments to 5 March 2024
20 Mar 2023 AD01 Registered office address changed from 22 Marston Close Walderslade Chatham Kent ME5 9BY to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 20 March 2023
20 Mar 2023 LIQ01 Declaration of solvency
20 Mar 2023 600 Appointment of a voluntary liquidator
20 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-06
23 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 12 April 2022 with updates
13 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
03 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 AP03 Appointment of Mrs Carol Allen as a secretary on 16 January 2020
07 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
07 Jul 2020 PSC07 Cessation of Christopher Lawrence Edgar Allen as a person with significant control on 16 January 2020
07 Jul 2020 TM01 Termination of appointment of Christopher Lawrence Edgar Allen as a director on 16 January 2020
07 Jul 2020 TM02 Termination of appointment of Christopher Lawrence Edgar Allen as a secretary on 16 January 2020
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
08 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
12 May 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
10 Apr 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
06 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016