Advanced company searchLink opens in new window

CABLE FINANCE LTD

Company number 07178213

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-02-10
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
  • GBP 1,000
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
  • GBP 1,000
23 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend payments, co business 14/07/2014
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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