Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CABLEMARK LTD

Company number 11055127

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 18 July 2024
29 Nov 2023 600 Appointment of a voluntary liquidator
23 Nov 2023 LIQ10 Removal of liquidator by court order
01 Aug 2023 AD01 Registered office address changed from Foxhill Forde Hall Lane, Ullenhall Henley-in-Arden Warwickshire B95 5PJ United Kingdom to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 1 August 2023
01 Aug 2023 LIQ01 Declaration of solvency
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-19
09 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
21 Oct 2019 AA01 Previous accounting period shortened from 30 November 2019 to 30 June 2019
29 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 April 2018
  • GBP 1,000
04 Jul 2018 CH01 Director's details changed for Mr Paul Ian Winton on 20 June 2018
03 Jul 2018 TM01 Termination of appointment of Melanie Adam Winton as a director on 20 June 2018
03 Jul 2018 AP01 Appointment of Mrs Melanie Yvonne Leyens as a director on 20 June 2018
03 Jul 2018 AP01 Appointment of Mrs Melanie Adam Winton as a director on 20 June 2018
02 Jul 2018 CH01 Director's details changed for Mr Paul Lee Winton on 20 June 2018
02 Jul 2018 AP01 Appointment of Mr Paul Lee Winton as a director on 20 June 2018