CABLATO LIMITED
Company number 08959397 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-27 with updates · 5 pages | View document |
| 29 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Touker Suleyman as a director on 2024-03-21 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 7 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 20 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 14 Jan 2022 | Registered office address changed from 85 Frampton Street London NW8 8NQ England to 9 Hatton Street 9 Hatton Street London NW8 8PL on 2022-01-14 · 1 page | View document |
| 10 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | View document |
| 27 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Apr 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 163.798 | View document |
| 9 Apr 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Apr 2019 | ALTER ARTICLES 26/03/2019 | View document |
| 2 Apr 2019 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 21 Feb 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Feb 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 15 Jan 2018 | SECOND FILED SH01 - 03/09/16 STATEMENT OF CAPITAL GBP 118.00 | View document |
| 22 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Jul 2017 | ADOPT ARTICLES 05/04/2017 | View document |
| 19 May 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 157.798 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 26 Mar 2017 | REGISTERED OFFICE CHANGED ON 26/03/2017 FROM 85 FRAMPTON STREET 85 FRAMPTON STREET LONDON NW8 8NQ ENGLAND | View document |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Dec 2016 | SUB DIVIDED 08/11/2016 | View document |
| 15 Dec 2016 | ADOPT ARTICLES 08/11/2016 | View document |
| 8 Dec 2016 | SUB-DIVISION 08/11/16 | View document |
| 8 Dec 2016 | 16/11/16 STATEMENT OF CAPITAL GBP 142.00 | View document |
| 8 Dec 2016 | 03/09/16 STATEMENT OF CAPITAL GBP 118.00 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Mar 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 25 Jan 2016 | ADOPT ARTICLES 03/09/2015 | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR TOUKER SULEYMAN | View document |
| 11 Jun 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI ALEXEI / 11/05/2015 | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM HAMPDEN HOUSE HAMPDEN HOUSE GREAT HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9RD UNITED KINGDOM | View document |
| 26 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |