SMALLWORLD CABLE LIMITED

Company number 05679836

Date	Type	Description	View / Download
10 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 22 May 2020	(10 pages)
08 Apr 2020	AP01	Appointment of Mr Roderick Gregor Mcneil as a director on 9 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of William Thomas Castell as a director on 9 March 2020	(1 page)
29 Oct 2019	AP01	Appointment of Mr William Thomas Castell as a director on 9 September 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Robert Dominic Dunn as a director on 9 September 2019	(1 page)
22 Aug 2019	COLIQ	Deferment of dissolution (voluntary)	(1 page)
25 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
30 May 2018	AD03	Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
30 May 2018	AD02	Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP	(2 pages)
30 May 2018	AD01	Registered office address changed from , Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP to 1 More London Place London SE1 2AF on 30 May 2018	(2 pages)
25 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2018	LIQ01	Declaration of solvency	(5 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-02	(1 page)
13 Apr 2018	SH20	Statement by Directors	(1 page)
13 Apr 2018	SH19	Statement of capital on 13 April 2018 GBP 1	(3 pages)
13 Apr 2018	CAP-SS	Solvency Statement dated 06/04/18	(1 page)
13 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
05 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(19 pages)
05 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(80 pages)
05 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
23 Jun 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)