CABOT CAPITAL LIMITED

Company number 03958466

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2015 DS01 Application to strike the company off the register
02 Jan 2015 AP03 Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015
02 Jan 2015 TM02 Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015
29 Sep 2014 AA Accounts made up to 31 December 2013
10 Jun 2014 TM01 Termination of appointment of Stephen Neil Mound as a director on 13 May 2014
06 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
06 Mar 2014 AP01 Appointment of Mr Kenneth John Stannard as a director on 13 February 2014
21 Feb 2014 TM01 Termination of appointment of Neil Clyne as a director on 13 February 2014
24 Sep 2013 AA Accounts made up to 31 December 2012
12 Jun 2013 CH01 Director's details changed for Mr Neil Clyne on 12 June 2013
31 May 2013 TM01 Termination of appointment of Glen Paul Crawford as a director on 15 May 2013
09 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
09 Apr 2013 CC04 Statement of company's objects
09 Apr 2013 MEM/ARTS Memorandum and Articles of Association
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2013 AP03 Appointment of Mr Willem Pieter Wellinghoff as a secretary on 5 December 2012
14 Jan 2013 TM02 Termination of appointment of John David Randall as a secretary on 5 December 2012
31 Aug 2012 AA Accounts made up to 31 December 2011
02 Aug 2012 TM01 Termination of appointment of John David Randall as a director on 1 August 2012
30 Jul 2012 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director on 24 July 2012
  • ANNOTATION This document is a duplicate of AP01 registered on 26/07/2012
26 Jul 2012 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director on 24 July 2012