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CABOT 1 LIMITED

Company number 01708846

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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)
09 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2015 TM01 Termination of appointment of Stephen Alec Souchon as a director on 10 November 2015
09 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2014 AD01 Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2014
01 Oct 2014 4.70 Declaration of solvency
01 Oct 2014 600 Appointment of a voluntary liquidator
01 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-19
11 Sep 2014 SH20 Statement by Directors
11 Sep 2014 SH19 Statement of capital on 11 September 2014
  • GBP 100,000
11 Sep 2014 CAP-SS Solvency Statement dated 10/09/14
11 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2014 SH20 Statement by Directors
10 Sep 2014 SH19 Statement of capital on 10 September 2014
  • GBP 963,762.83
10 Sep 2014 CAP-SS Solvency Statement dated 10/09/14
10 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 10/09/2014
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2014 AP03 Appointment of Paul Eugene Bartlett as a secretary on 10 September 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 9,637,628.3
26 Sep 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Gordon Adams as a director
11 Feb 2013 CH03 Secretary's details changed for Mr Jonathan Watson Haile on 8 February 2013
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem 07/11/2012
21 Nov 2012 CC04 Statement of company's objects
18 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders