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CABLE PLAZA LIMITED

Company number 03786481

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Company Results (links open in a new window)
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
  • LRESSP ‐ Special resolution to wind up on 2026-03-20
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