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CABINS SECURE LTD

Company number 12409580

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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)
18 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	PSC07	Cessation of Joao Carlos Teixeira Corvo as a person with significant control on 5 January 2022	View PDF Cessation of Joao Carlos Teixeira Corvo as a person with significant control on 5 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Joao Carlos Teixeira Corvo as a director on 5 January 2022	View PDF Termination of appointment of Joao Carlos Teixeira Corvo as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC01	Notification of Jessica Lopez Martinez as a person with significant control on 5 January 2022	View PDF Notification of Jessica Lopez Martinez as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Miss Jessica Lopez Martinez as a director on 5 January 2022	View PDF Appointment of Miss Jessica Lopez Martinez as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	TM01	Termination of appointment of Nuno Miguel Loureiro Borrego as a director on 1 November 2020	View PDF Termination of appointment of Nuno Miguel Loureiro Borrego as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC07	Cessation of Nuno Miguel Loureiro Borrego as a person with significant control on 1 November 2020	View PDF Cessation of Nuno Miguel Loureiro Borrego as a person with significant control on 1 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of Mr Joao Carlos Teixeira Corvo as a director on 1 November 2020	View PDF Appointment of Mr Joao Carlos Teixeira Corvo as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC01	Notification of Joao Carlos Teixeira Corvo as a person with significant control on 1 November 2020	View PDF Notification of Joao Carlos Teixeira Corvo as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AD01	Registered office address changed from 6 Sale Place London W2 1PH England to 12 Verney Street London NW10 0BA on 18 November 2020	View PDF Registered office address changed from 6 Sale Place London W2 1PH England to 12 Verney Street London NW10 0BA on 18 November 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from 30 Sterne Street London W12 8AD England to 6 Sale Place London W2 1PH on 28 April 2020	View PDF Registered office address changed from 30 Sterne Street London W12 8AD England to 6 Sale Place London W2 1PH on 28 April 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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