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CABOT 38 LIMITED

Company number 06893765

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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)
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	CH01	Director's details changed for Victoria Worster on 3 November 2017	View PDF Director's details changed for Victoria Worster on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
02 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
22 Jun 2016	AP03	Appointment of Jonathan Watson Haile as a secretary on 15 June 2016	View PDF Appointment of Jonathan Watson Haile as a secretary on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 USD 14,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 USD 14,000 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	TM02	Termination of appointment of Sally Jane Crane as a secretary on 4 March 2016	View PDF Termination of appointment of Sally Jane Crane as a secretary on 4 March 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2015	TM01	Termination of appointment of Stephen Alec Souchon as a director on 27 November 2015	View PDF Termination of appointment of Stephen Alec Souchon as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2015	AP01	Appointment of Victoria Worster as a director on 28 October 2015	View PDF Appointment of Victoria Worster as a director on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
14 Nov 2015	AP01	Appointment of Yee Wah Goddard as a director on 28 October 2015	View PDF Appointment of Yee Wah Goddard as a director on 28 October 2015 - link opens in a new window - 3 pages (3 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 USD 14,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 USD 14,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 USD 2	View PDF Statement of capital following an allotment of shares on 30 June 2014 USD 2 - link opens in a new window - 5 pages (5 pages)

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