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CABLATO LIMITED

Company number 08959397

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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)
05 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
29 Oct 2024 DS01 Application to strike the company off the register
22 Mar 2024 TM01 Termination of appointment of Touker Suleyman as a director on 21 March 2024
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
14 Jan 2022 AD01 Registered office address changed from 85 Frampton Street London NW8 8NQ England to 9 Hatton Street 9 Hatton Street London NW8 8PL on 14 January 2022
10 Dec 2021 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
27 Apr 2020 TM02 Termination of appointment of Mbm Secretarial Services Limited as a secretary on 27 April 2020
26 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
18 Nov 2019 AA Micro company accounts made up to 31 March 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 163.798
09 Apr 2019 MA Memorandum and Articles of Association
09 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Apr 2019 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 1 April 2019
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
21 Feb 2018 AAMD Amended micro company accounts made up to 31 March 2017
21 Feb 2018 AAMD Amended total exemption small company accounts made up to 31 March 2016