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CABOT FINANCIAL (MARLIN) LIMITED

Company number 04618038

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2022 DS01 Application to strike the company off the register
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
08 Dec 2021 SH19 Statement of capital on 8 December 2021
  • GBP 1
08 Dec 2021 SH20 Statement by Directors
08 Dec 2021 CAP-SS Solvency Statement dated 01/12/21
08 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 06/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2021 TM01 Termination of appointment of Jonathan Barrie Morris as a director on 30 September 2021
10 Aug 2021 AAMD Amended full accounts made up to 31 December 2020
08 Aug 2021 AA Full accounts made up to 31 December 2020
18 Jan 2021 CH01 Director's details changed for Mr Craig Anthony Buick on 5 January 2021
18 Jan 2021 CH01 Director's details changed for Mr Craig Anthony Buick on 5 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
19 Nov 2020 TM01 Termination of appointment of Kenneth John Stannard as a director on 19 November 2020
19 Nov 2020 AP01 Appointment of Mr Jonathan Barrie Morris as a director on 19 November 2020
08 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 MR04 Satisfaction of charge 046180380007 in full
05 Oct 2020 MR04 Satisfaction of charge 046180380010 in full
05 Oct 2020 MR04 Satisfaction of charge 046180380008 in full
05 Oct 2020 MR04 Satisfaction of charge 046180380006 in full
05 Oct 2020 MR04 Satisfaction of charge 046180380012 in full
05 Oct 2020 MR04 Satisfaction of charge 046180380011 in full
05 Oct 2020 MR04 Satisfaction of charge 046180380009 in full
19 Jun 2020 MR04 Satisfaction of charge 046180380005 in full