Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
LIQ01 |
Declaration of solvency
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26 Jul 2024 |
AD01 |
Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 26 July 2024
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26 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-07-22
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19 Jul 2024 |
CERTNM |
Company name changed cable capital holdings LTD\certificate issued on 19/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-18
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27 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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15 Dec 2023 |
PSC02 |
Notification of Dubois Group Holdings Ltd as a person with significant control on 6 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Abraham Gelley as a person with significant control on 6 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Eliot David Mosafi as a person with significant control on 6 December 2023
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15 Dec 2023 |
PSC07 |
Cessation of Charles Blackbourn as a person with significant control on 6 December 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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12 Jan 2023 |
PSC04 |
Change of details for Charles Blackbourn as a person with significant control on 13 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Charles Edward Blackbourn on 13 December 2022
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Oct 2022 |
PSC04 |
Change of details for Mr Eliot David Mosafi as a person with significant control on 1 April 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Eliot David Mosafi on 1 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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06 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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21 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Abraham Gelley on 1 August 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Abraham Gelley as a person with significant control on 1 August 2020
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22 Apr 2020 |
MA |
Memorandum and Articles of Association
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