CABWORKS SOFTWARE LTD

Company Documents

DateDescription
16/02/2416 February 2024 Final Gazette dissolved following liquidation

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16/02/2416 February 2024 Final Gazette dissolved following liquidation

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16/11/2316 November 2023 Return of final meeting in a members' voluntary winding up

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15/09/2315 September 2023 Liquidators' statement of receipts and payments to 2021-03-03

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15/09/2315 September 2023 Liquidators' statement of receipts and payments to 2023-03-03

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15/09/2315 September 2023 Liquidators' statement of receipts and payments to 2022-03-03

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31/03/2231 March 2022 Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-03-31

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX ENGLAND

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09/04/209 April 2020 SPECIAL RESOLUTION TO WIND UP

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09/04/209 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/04/209 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/12/1613 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRZEGORZ MICHAL CABAN / 01/12/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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27/01/1627 January 2016 REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ MICHAL CABAN / 14/04/2015

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16/09/1416 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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