CABCOOL LIMITED
Company number 05774480 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-07 with updates · 5 pages | View document |
| 6 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 10 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | View document |
| 17 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | View document |
| 18 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | View document |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 27 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HUME / 27/03/2017 | View document |
| 27 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HUME / 27/03/2017 | View document |
| 27 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HUME / 27/03/2017 | View document |
| 30 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 15 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 14 Apr 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 6 BENFORD COURT LOWER CAPE WARWICK WARWICKSHIRE CV34 5DA | View document |
| 22 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 8 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 8 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM HIGHDOWN 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT | View document |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS PETERSEN | View document |
| 3 May 2013 | SECRETARY APPOINTED MR ANTHONY RICHARD HUME | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, SECRETARY HANS PETERSEN | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 16 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD HUME / 08/01/2013 | View document |
| 6 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 9 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Apr 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 3 | View document |
| 13 Feb 2012 | APPROVED COMPANY AUTHORISED TO ENTER INTO THE AGREEMENT 25/01/2012 | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY RODERICK MCBRIEN | View document |
| 22 Nov 2011 | SECRETARY APPOINTED MR HANS HENRIK PETERSEN | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCBRIEN | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUME / 07/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM BATES / 07/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS HENRIK PETERSEN / 07/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JULIAN MCBRIEN / 07/04/2010 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 22 NEW STREET LEAMINGTON SPA WARWICKSHIRE CV31 1HP | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |