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CABLETOWER LIMITED

Company number 06240884

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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)
12 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2016 600 Appointment of a voluntary liquidator
19 Apr 2016 AD01 Registered office address changed from C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England to 17 Berkeley Mews 29 High Street Cheltenham Gloucestershire GL50 1DY on 19 April 2016
14 Apr 2016 4.70 Declaration of solvency
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
04 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Feb 2016 AD01 Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
13 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2013 AD01 Registered office address changed from Maple House Bayshill Road Cheltenham Gloucestershire GL50 3AW England on 9 May 2013
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Jun 2011 AP03 Appointment of Mrs Diane Allan as a secretary
16 Jun 2011 TM02 Termination of appointment of Harbour Lock Limited as a secretary
02 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
01 Jun 2011 TM02 Termination of appointment of Diane Carter as a secretary
26 May 2011 AP04 Appointment of Harbour Lock Limited as a secretary
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders