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GLOBAL CABLE TECHNOLOGY LTD

Company number 07268234

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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)
04 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
04 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jun 2017 AD01 Registered office address changed from New Saxon House 1 Winsford Way Chelmsford Essex CM2 5PD England to Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on 19 June 2017
30 May 2017 4.68 Liquidators' statement of receipts and payments to 17 March 2017
18 Jul 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
18 Jul 2016 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to New Saxon House 1 Winsford Way Chelmsford Essex CM2 5PD on 18 July 2016
06 Apr 2016 AD01 Registered office address changed from New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD to Bridge House London Bridge London SE1 9QR on 6 April 2016
03 Apr 2016 4.70 Declaration of solvency
03 Apr 2016 600 Appointment of a voluntary liquidator
03 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-18
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
09 Feb 2015 AP03 Appointment of Mrs Jamie Violet Cable as a secretary on 21 January 2015
09 Feb 2015 TM01 Termination of appointment of Peter Howard Madden as a director on 21 January 2015
09 Feb 2015 AD01 Registered office address changed from A7 Railway Triangle, Walton Road Portsmouth PO6 1TN to New Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD on 9 February 2015
09 Feb 2015 AP01 Appointment of Mr Ian David Douglas as a director on 21 January 2015
09 Feb 2015 AP01 Appointment of Mrs Jamie Violet Cable as a director on 21 January 2015
09 Feb 2015 TM02 Termination of appointment of Peter Howard Madden as a secretary on 21 January 2015
09 Feb 2015 TM01 Termination of appointment of Andrew James Thomas as a director on 21 January 2015
03 Dec 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
25 Jun 2014 CH01 Director's details changed for Andrew James Thomas on 17 December 2013
24 Jun 2014 CH03 Secretary's details changed for Peter Howard Madden on 1 January 2014
18 Dec 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AUD Auditor's resignation