- Company Overview for CABAN CAPITAL LTD. (08679782)
- Filing history for CABAN CAPITAL LTD. (08679782)
- People for CABAN CAPITAL LTD. (08679782)
- More for CABAN CAPITAL LTD. (08679782)
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) |
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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
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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
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