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CABAN CAPITAL LTD.

Company number 08679782

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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 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 DS01 Application to strike the company off the register
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
28 Jul 2020 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 27 July 2020
16 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with updates
24 Apr 2019 AA Accounts for a dormant company made up to 28 February 2019
23 Jan 2019 AA Accounts for a dormant company made up to 28 February 2018
21 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
27 Mar 2018 CH01 Director's details changed for Mr Barend Botes on 20 March 2018
27 Mar 2018 CH01 Director's details changed for Mr Ben Barend Botes on 20 March 2018
29 Jan 2018 MAR Re-registration of Memorandum and Articles
29 Jan 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Jan 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jan 2018 RR02 Re-registration from a public company to a private limited company
07 Dec 2017 CH01 Director's details changed for Mr Ben Barend Botes on 6 December 2017
06 Dec 2017 CH01 Director's details changed for Mr Dave Romero on 6 December 2017
06 Dec 2017 PSC04 Change of details for Mr Barend Mattheus Botes as a person with significant control on 6 December 2017
25 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
05 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with updates
04 Apr 2017 TM01 Termination of appointment of Sharon Lesley Constancon as a director on 31 March 2017
16 Dec 2016 AA Full accounts made up to 29 February 2016
13 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
09 Feb 2016 AP01 Appointment of Ms Sharon Lesley Constancon as a director on 8 February 2016
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 192.36764