CABOT SQUARE CAPITAL NOMINEE II LIMITED

Company number 09227396

Date	Type	Description	View / Download
18 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Aug 2020	LIQ01	Declaration of solvency	(5 pages)
20 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-29	(1 page)
02 Aug 2020	AD01	Registered office address changed from One Connaught Place London W2 2ET to C/O Mbi Coakley Second Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2 August 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Lawrence Joseph Small as a director on 30 June 2020	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
20 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(11 pages)
01 Feb 2018	AP01	Appointment of Mr Lawrence Joseph Small as a director on 1 February 2018	(2 pages)
21 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
14 Oct 2016	TM01	Termination of appointment of Daniel Edward Rosenberg as a director on 14 October 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
25 Jul 2016	CH01	Director's details changed for Miss Stephanie Anastasia Yannakoudakis on 9 July 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Miss Stephanie Anastasia Yannakoudakis as a director on 13 June 2016	(2 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
04 Nov 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(3 pages)
19 Sep 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
19 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-19 GBP 1	(33 pages)