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CABAN INVESTMENTS UK LIMITED

Company number 08679388

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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)
15 Dec 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)
08 Dec 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 - 1 page (1 page)
28 Jul 2020	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 94 Greenvale Road London London SE9 1PD on 28 July 2020	View PDF Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to 94 Greenvale Road London London SE9 1PD on 28 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM02	Termination of appointment of Exceed Cosec Services Limited as a secretary on 27 July 2020	View PDF Termination of appointment of Exceed Cosec Services Limited as a secretary on 27 July 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off
23 Jan 2019	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	CH01	Director's details changed for Mr Ben Barend Botes on 6 December 2017	View PDF Director's details changed for Mr Ben Barend Botes on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	CH01	Director's details changed for Mr Dave Romero on 6 December 2017	View PDF Director's details changed for Mr Dave Romero on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC04	Change of details for Mr Barend Mattheus Botes as a person with significant control on 6 December 2017	View PDF Change of details for Mr Barend Mattheus Botes as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2017	PSC04	Change of details for Mr Dave Romero as a person with significant control on 5 September 2017	View PDF Change of details for Mr Dave Romero as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	PSC04	Change of details for Mr Barend Mattheus Botes as a person with significant control on 5 September 2017	View PDF Change of details for Mr Barend Mattheus Botes as a person with significant control on 5 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AA	Total exemption full accounts made up to 29 February 2016	View PDF Total exemption full accounts made up to 29 February 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 92	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 92 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	SH06	Cancellation of shares. Statement of capital on 6 September 2014 GBP 92	View PDF Cancellation of shares. Statement of capital on 6 September 2014 GBP 92 - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 September 2014 GBP 112	View PDF Statement of capital following an allotment of shares on 6 September 2014 GBP 112 - link opens in a new window - 3 pages (3 pages)

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