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CABLE HACKNEY & ISLINGTON LIMITED

Company number 01795641

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 24 May 2017
29 Jul 2016 AD03 Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
29 Jul 2016 AD02 Register inspection address has been changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
22 Jun 2016 AD02 Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP
21 Jun 2016 AD01 Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 21 June 2016
20 Jun 2016 600 Appointment of a voluntary liquidator
20 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-25
20 Jun 2016 4.70 Declaration of solvency
26 May 2016 MR04 Satisfaction of charge 10 in full
26 May 2016 MR04 Satisfaction of charge 12 in full
26 May 2016 MR04 Satisfaction of charge 13 in full
26 May 2016 MR04 Satisfaction of charge 017956410014 in full
26 May 2016 MR04 Satisfaction of charge 017956410015 in full
26 May 2016 MR04 Satisfaction of charge 017956410017 in full
26 May 2016 MR04 Satisfaction of charge 017956410020 in full
26 May 2016 MR04 Satisfaction of charge 11 in full
26 May 2016 MR04 Satisfaction of charge 017956410018 in full
26 May 2016 MR04 Satisfaction of charge 017956410019 in full
26 May 2016 MR04 Satisfaction of charge 017956410016 in full
24 May 2016 SH19 Statement of capital on 24 May 2016
  • GBP 1
16 May 2016 SH20 Statement by Directors
16 May 2016 CAP-SS Solvency Statement dated 26/04/16
16 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 26/04/2016