CABOODLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Final Gazette dissolved following liquidation |
| 31/07/2331 July 2023 | Declaration of solvency |
| 31/07/2331 July 2023 | Appointment of a voluntary liquidator |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Registered office address changed from Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-07-31 |
| 31/07/2331 July 2023 | Resolutions |
| 29/03/2329 March 2023 | Change of share class name or designation |
| 27/03/2327 March 2023 | |
| 27/03/2327 March 2023 | Statement of capital on 2023-03-27 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Davinder Singh Ahluwalia as a director on 2022-12-19 |
| 20/12/2220 December 2022 | Appointment of Ms Maria Greene as a director on 2022-12-19 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN TORRIE |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 20/08/1820 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITFIELD |
| 31/12/1231 December 2012 | SECRETARY APPOINTED PETER CASHMORE |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN POWELL TORRIE / 01/10/2010 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BOWDEN |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHANE MILLS |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEL |
| 12/10/0912 October 2009 | SECTION 175 |
| 15/05/0915 May 2009 | SECRETARY APPOINTED ALAN WHITFIELD |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED PAUL FRANK SELLICK |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED SHANE BRIAN MILLS |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN COLLIER |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY SHEWRING |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TORRIE / 01/01/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/08/0719 August 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED NEW DEAL IT SERVICES LIMITED CERTIFICATE ISSUED ON 30/12/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: COMPUTER HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DH |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 01/11/991 November 1999 | ADOPTARTICLES08/10/99 |
| 22/10/9922 October 1999 | CONVE 08/10/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | NEW SECRETARY APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 11/08/9911 August 1999 | ALTER MEM AND ARTS 06/08/99 |
| 11/08/9911 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/993 February 1999 | COMPANY NAME CHANGED MAWLAW 419 LIMITED CERTIFICATE ISSUED ON 04/02/99 |
| 19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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