CAB (NO. 1) LIMITED

Company number 03031120

Date	Type	Description	View / Download
28 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	(6 pages)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	(4 pages)
09 Nov 2015	4.68	Liquidators' statement of receipts and payments to 27 September 2015	(3 pages)
19 Nov 2014	4.68	Liquidators' statement of receipts and payments to 27 September 2014	(3 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	(3 pages)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	(3 pages)
24 Jul 2012	TM01	Termination of appointment of Nicholas Taffinder as a director	(1 page)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
04 Oct 2011	AD01	Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England on 4 October 2011	(1 page)
10 Jun 2011	SH06	Cancellation of shares. Statement of capital on 10 June 2011 GBP 1,000	(4 pages)
10 Jun 2011	CAP-SS	Solvency statement dated 02/06/11	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 02/06/2011	(1 page)
16 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(14 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 150,752,000.25	(4 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 150,688,271.00	(4 pages)
31 Aug 2010	AP01	Appointment of Nicholas James Taffinder as a director	(3 pages)
31 Aug 2010	AP01	Appointment of William Harry Iii as a director	(3 pages)
25 Aug 2010	TM01	Termination of appointment of Derek Coleman as a director	(1 page)
25 Aug 2010	TM01	Termination of appointment of Nicholas Camera as a director	(1 page)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
19 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(14 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)