GENERAL CABLE HOLDINGS (UK) LIMITED

Company number 03710621

Date	Type	Description	View / Download
16 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Nov 2022	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham England B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 15 November 2022	(2 pages)
25 Feb 2022	AD01	Registered office address changed from Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU England to 156 Great Charles Street Queensway Birmingham England B3 3HN on 25 February 2022	(2 pages)
25 Feb 2022	600	Appointment of a voluntary liquidator	(2 pages)
25 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-15	(2 pages)
25 Feb 2022	LIQ01	Declaration of solvency	(8 pages)
01 Dec 2021	SH19	Statement of capital on 1 December 2021 GBP 1	(3 pages)
01 Dec 2021	SH20	Statement by Directors	(1 page)
01 Dec 2021	CAP-SS	Solvency Statement dated 30/11/21	(1 page)
01 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share pprem a/c 30/11/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
28 Jul 2021	AAMD	Amended full accounts made up to 31 December 2019	(9 pages)
21 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
29 Mar 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2019	(4 pages)
23 Mar 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2019	(4 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
11 Feb 2021	PSC07	Cessation of General Cable Corporation as a person with significant control on 6 June 2018	(1 page)
11 Feb 2021	PSC02	Notification of Prysmian S.P.A as a person with significant control on 6 June 2018	(2 pages)
29 Jan 2021	AP01	Appointment of Mrs Joanne Elizabeth Salathiel as a director on 29 January 2021	(2 pages)
27 Jan 2021	TM01	Termination of appointment of Luca Caserta as a director on 26 January 2021	(1 page)
08 Jan 2021	TM01	Termination of appointment of Scott Garden as a director on 31 December 2020	(1 page)
08 Jan 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh SO50 6YU on 8 January 2021	(1 page)
08 Jan 2021	TM02	Termination of appointment of Scott Garden as a secretary on 31 December 2020	(1 page)
22 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)