CABLEMARK LTD
Company number 11055127 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 31 Jan 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 23 Sep 2024 | Liquidators' statement of receipts and payments to 2024-07-18 · 18 pages | View document |
| 29 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Nov 2023 | Removal of liquidator by court order · 17 pages | View document |
| 1 Aug 2023 | Declaration of solvency · 7 pages | View document |
| 1 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 1 Aug 2023 | Registered office address changed from Foxhill Forde Hall Lane, Ullenhall Henley-in-Arden Warwickshire B95 5PJ United Kingdom to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Resolutions · 1 page | View document |
| 1 Aug 2023 | Resolutions | View document |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 21 Oct 2019 | PREVSHO FROM 30/11/2019 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | View document |
| 6 Jul 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN WINTON / 20/06/2018 | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MRS MELANIE ADAM WINTON | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MRS MELANIE YVONNE LEYENS | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE WINTON | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEE WINTON / 20/06/2018 | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR PAUL LEE WINTON | View document |
| 9 Nov 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 9 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |