- Company Overview for CABLE PLAZA LIMITED (03786481)
- Filing history for CABLE PLAZA LIMITED (03786481)
- People for CABLE PLAZA LIMITED (03786481)
- Charges for CABLE PLAZA LIMITED (03786481)
- Insolvency for CABLE PLAZA LIMITED (03786481)
- More for CABLE PLAZA LIMITED (03786481)
| 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) |
|---|---|---|---|
| 20 Apr 2026 | AD03 | Register(s) moved to registered inspection location 2nd Floor 168 Shoreditch High Street London E1 6RA | |
| 20 Apr 2026 | AD02 | Register inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA | |
| 13 Apr 2026 | AD01 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 1 More London Place London SE1 2AF on 13 April 2026 | |
| 13 Apr 2026 | LIQ01 | Declaration of solvency | |
| 13 Apr 2026 | 600 | Appointment of a voluntary liquidator | |
| 13 Apr 2026 | RESOLUTIONS |
Resolutions
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| 25 Mar 2026 | MR04 | Satisfaction of charge 037864810009 in full | |
| 25 Mar 2026 | MR04 | Satisfaction of charge 037864810010 in full | |
| 13 Jan 2026 | CS01 | Confirmation statement made on 26 November 2025 with no updates | |
| 17 Apr 2025 | MR04 | Satisfaction of charge 5 in full | |
| 17 Apr 2025 | MR04 | Satisfaction of charge 6 in full | |
| 01 Apr 2025 | MR04 | Satisfaction of charge 037864810007 in full | |
| 11 Dec 2024 | CS01 | Confirmation statement made on 26 November 2024 with no updates | |
| 11 Dec 2024 | PSC05 | Change of details for Intu Mh Waterfront Limited as a person with significant control on 7 November 2024 | |
| 07 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 26 November 2023 with no updates | |
| 10 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 09 Oct 2023 | AP01 | Appointment of Mr Russell Downs as a director on 27 September 2023 | |
| 09 Oct 2023 | TM01 | Termination of appointment of David Kenneth Duggins as a director on 30 September 2023 | |
| 04 Jan 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 26 November 2022 with no updates | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 26 November 2021 with no updates | |
| 19 Oct 2021 | TM01 | Termination of appointment of Ian Charles Powell as a director on 23 July 2021 | |
| 13 Oct 2021 | AP01 | Appointment of Mr Miles George Sutherland Dunnett as a director on 28 July 2021 | |
| 07 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 |