- Company Overview for CABLE FINANCE LTD (07178213)
- Filing history for CABLE FINANCE LTD (07178213)
- People for CABLE FINANCE LTD (07178213)
- Insolvency for CABLE FINANCE LTD (07178213)
- More for CABLE FINANCE LTD (07178213)
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) |
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18 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
18 May 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Mar 2018 | LIQ03 | Liquidators' statement of receipts and payments to 9 February 2018 | |
03 Mar 2017 | AD01 | Registered office address changed from 88 Crawford Street London W1H 2EJ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 3 March 2017 | |
01 Mar 2017 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2017 | RESOLUTIONS |
Resolutions
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|
01 Mar 2017 | 4.70 | Declaration of solvency | |
24 Jan 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 4 March 2016
Statement of capital on 2016-04-15
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|
16 Mar 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 June 2016 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 May 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-09
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|
23 Jul 2014 | RESOLUTIONS |
Resolutions
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|
23 Jul 2014 | SH08 | Change of share class name or designation | |
04 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 May 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
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|
04 Nov 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
11 Jul 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
18 Apr 2013 | MEM/ARTS | Memorandum and Articles of Association | |
18 Apr 2013 | RESOLUTIONS |
Resolutions
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|
18 Apr 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
25 Jan 2013 | TM01 | Termination of appointment of Jonathan Schapira as a director | |
19 Jul 2012 | TM01 | Termination of appointment of Andrew Clarfield as a director | |
19 Jul 2012 | TM01 | Termination of appointment of Max Ashton as a director | |
18 Jul 2012 | AA | Accounts for a small company made up to 31 March 2012 |