CABLELINES (2019) LIMITED
Company number 10892853 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Jul 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 11 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Dec 2021 | Cessation of Financiere Lccis Sas as a person with significant control on 2020-12-31 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | View document |
| 11 Jan 2021 | PSC'S CHANGE OF PARTICULARS / COMTEC GROUP (INTERNATIONAL) LIMITED / 15/07/2020 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 18 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Jan 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Jan 2019 | COMPANY NAME CHANGED CARELESS WHISPER LIMITED CERTIFICATE ISSUED ON 14/01/19 | View document |
| 28 Dec 2018 | CHANGE OF NAME 12/12/2018 | View document |
| 28 Dec 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 5 Dec 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR JOHN THOMAS ARCHER | View document |
| 19 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMTEC GROUP (INTERNATIONAL) LIMITED | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW UNITED KINGDOM | View document |
| 19 Nov 2018 | CESSATION OF A. & G. P. TRADING LIMITED AS A PSC | View document |
| 19 Nov 2018 | CESSATION OF GOLD ROUND LIMITED AS A PSC | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER PEARSON | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED PETER PEARSON | View document |
| 11 Sep 2018 | DIRECTOR APPOINTED MR ANDREW PHILLIP PEARSON | View document |
| 11 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A. & G. P. TRADING LIMITED | View document |
| 11 Sep 2018 | CESSATION OF PHILIP RAYMOND EMMERSON AS A PSC | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EMMERSON | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 6 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED | View document |
| 1 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |