CABIN CLUB (UK) LTD

Company number 07669259

Date	Type	Description	View / Download
16 Feb 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
27 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
22 Sep 2015	MR01	Registration of charge 076692590001, created on 22 September 2015	(11 pages)
24 Jul 2015	AD01	Registered office address changed from Landmark 17 Hanover Square London W1S 1HU to 40 Frith Street London W1D 5LN on 24 July 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Mar 2014	CERTNM	Company name changed checkpoint project LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-12	(2 pages)
18 Mar 2014	CONNOT	Change of name notice	(2 pages)
21 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(3 pages)
21 Feb 2014	AP01	Appointment of Mr Lutz Matthais Strangemann as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Wolfgang Krienke as a director	(1 page)
30 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
26 Sep 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(3 pages)
13 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
12 Mar 2013	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(3 pages)
12 Mar 2013	AA01	Current accounting period shortened from 30 June 2012 to 31 January 2012	(1 page)
11 Dec 2012	AD01	Registered office address changed from Devlin House 36 St. George Street London W1S 2FW United Kingdom on 11 December 2012	(2 pages)
23 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2012	AP01	Appointment of Mr. Wolfgang Krienke as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Jaroslaw Holubczat as a director	(1 page)