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CAB ENTERPRISES (UK) LTD

Company number 02663177

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
01 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 91,000
01 Dec 2009 CH03 Secretary's details changed for Catherine Castle on 1 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Oct 2009 AP01 Appointment of Mrs Catherine Anne Castle as a director
26 Oct 2009 TM01 Termination of appointment of Bryan Powell as a director
06 Oct 2009 AD01 Registered office address changed from Oldhills Wapping Lane Beoley Worcestershire B98 9ER on 6 October 2009
06 May 2009 363a Return made up to 15/11/08; full list of members
06 May 2009 288c Director's Change of Particulars / bryan powell / 15/11/2008 / HouseName/Number was: , now: old hills; Street was: birchy cross farm, now: wapping lane; Area was: broad lane tanworth in arden, now: beoley; Post Town was: solihull, now: redditch; Region was: , now: worcestershire; Post Code was: B94 5DN, now: B98 9ER; Country was: , now: united king
06 May 2009 288c Secretary's Change of Particulars / catherine castle / 15/11/2008 / HouseName/Number was: , now: old hills; Street was: birchy cross farm, now: wapping lane; Area was: broad lane, tanworth-in-arden, now: beoley; Post Town was: solihull, now: redditch; Region was: west midlands, now: worcestershire; Post Code was: B94 5DN, now: B98 9ER; Country was:
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2009 287 Registered office changed on 18/02/2009 from birchy cross farm broad lane tanworth in arden solihull west midlands B94 5DN
04 Jun 2008 AA Accounts made up to 31 January 2008
04 Jan 2008 363s Return made up to 15/11/07; no change of members
04 Oct 2007 AA Accounts made up to 31 January 2007
19 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
20 Dec 2006 363s Return made up to 15/11/06; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 January 2005
28 Jun 2006 288c Director's particulars changed
06 Jan 2006 363s Return made up to 15/11/05; full list of members
16 Mar 2005 287 Registered office changed on 16/03/05 from: stag barn slowley hall tamworth road fillongley warwickshire CV7 8EB
22 Dec 2004 363s Return made up to 15/11/04; full list of members
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge