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CABLE CO (LONDON) LIMITED

Company number 08715847

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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)
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
06 Jun 2019 PSC01 Notification of Nils Heinrich Sauerland as a person with significant control on 3 June 2019
06 Jun 2019 PSC07 Cessation of Giovanni Padalino as a person with significant control on 3 June 2019
06 Jun 2019 PSC07 Cessation of Thomas Edward David Orton as a person with significant control on 3 June 2019
06 Jun 2019 AD01 Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to C/O Team Sauerland Unit 108 Westbourne Studios 242 Acklam Road London W10 5JJ on 6 June 2019
06 Jun 2019 AP01 Appointment of Mr Nils Heinrich Sauerland as a director on 3 June 2019
06 Jun 2019 TM01 Termination of appointment of Thomas Edward David Orton as a director on 3 June 2019
06 Jun 2019 TM01 Termination of appointment of Giovanni Padalino as a director on 3 June 2019
16 Apr 2019 AD02 Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
16 Apr 2019 AD04 Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Dec 2018 CH01 Director's details changed for Mr Thomas Edward David Orton on 1 December 2018
04 Dec 2018 PSC04 Change of details for Mr Thomas Edward David Orton as a person with significant control on 1 December 2018
26 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
19 Jul 2018 AD02 Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
19 Mar 2018 AD03 Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
19 Mar 2018 AD02 Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 2 October 2017 with updates
22 Dec 2016 CS01 Confirmation statement made on 2 October 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100