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CABLE HARINGEY LIMITED

Company number 01808589

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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
22 Jun 2016 AD03 Register(s) moved to registered inspection location 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
22 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 22 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 11 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 018085890014 in full
26 May 2016 MR04 Satisfaction of charge 018085890015 in full
26 May 2016 MR04 Satisfaction of charge 018085890016 in full
26 May 2016 MR04 Satisfaction of charge 018085890018 in full
26 May 2016 MR04 Satisfaction of charge 018085890020 in full
26 May 2016 MR04 Satisfaction of charge 018085890017 in full
26 May 2016 MR04 Satisfaction of charge 018085890019 in full
16 May 2016 SH20 Statement by Directors
16 May 2016 SH19 Statement of capital on 16 May 2016
  • GBP 1
16 May 2016 CAP-SS Solvency Statement dated 26/04/16
16 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/04/2016
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2016 MR01 Registration of charge 018085890020, created on 26 April 2016