CABLEAIR LIMITED
Company number 01748960 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 14 Oct 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Sep 2019 | FIRST GAZETTE | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED MR TULANI SIKWILA | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR KWAKU AKOSAH-BEMPAH | View document |
| 6 Jul 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 5 Jul 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 3 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2015 | SAIL ADDRESS CHANGED FROM: 6 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KWAKU AKOSAH-BEMPAH / 06/03/2015 | View document |
| 11 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 8 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 | View document |
| 1 Aug 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP | View document |
| 13 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 28 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 19 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 16 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 16 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 06/03/2010 | View document |
| 16 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KWAKU AKOSAH-BEMPAH / 05/11/2009 | View document |
| 5 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 4 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 6 ST JAMES'S PLACE, LONDON, SW1A 1NP | View document |
| 12 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 06/03/2009 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KWAKU AKOSAH-BEMPAH / 06/03/2008 | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED KWAKU AKOSAH-BEMPAH | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MURRAY | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WELLESLEY-WOOD | View document |
| 18 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2007 | DIRECTOR RESIGNED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 18 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jul 2007 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 7TH FLOOR BRETTENHAM HOUSE, 5 LANCASTER PLACE, LONDON, WC2E 7EN | View document |
| 20 Nov 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 17 May 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 16 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | FIRST GAZETTE | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 29 ST JAMES'S PLACE, LONDON, SW1A 1NR | View document |
| 1 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 4 GROSVENOR PLACE, LONDON, SW1X 7YL | View document |
| 19 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | SECRETARY RESIGNED | View document |
| 19 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 27 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | View document |
| 10 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1999 | DIRECTOR RESIGNED | View document |
| 23 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Mar 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 4 GROSVENOR PLACE, LONDON, SW1X 7DL | View document |
| 9 Mar 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS | View document |
| 21 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 1 May 1996 | S386 DISP APP AUDS 14/02/91 | View document |
| 1 May 1996 | S252 DISP LAYING ACC 14/02/91 | View document |
| 20 Mar 1996 | DIRECTOR RESIGNED | View document |
| 8 Mar 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 20 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BL | View document |
| 21 Mar 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 11 Apr 1994 | ADOPT MEM AND ARTS 22/03/94 | View document |
| 11 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 1994 | ADOPT MEM AND ARTS 22/03/94 | View document |
| 31 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 20 Mar 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | DIRECTOR RESIGNED | View document |
| 25 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 25 Apr 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 20 Apr 1993 | DIRECTOR RESIGNED | View document |
| 11 Mar 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS | View document |
| 6 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 9 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 Mar 1992 | RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 8 Oct 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 4 Apr 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS | View document |
| 28 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 Mar 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS | View document |
| 24 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 13 Aug 1987 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS | View document |
| 14 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 10 Dec 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Aug 1983 | CERTIFICATE OF INCORPORATION | View document |