CABESTAN VENTURES LTD

Company number 08944830

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
12 Jan 2017	AD01	Registered office address changed from 25-27 Queen Victoria Street Reading Berkshire RG1 1SY England to 28 Western Elms Avenue Reading RG30 2AN on 12 January 2017	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	(6 pages)
27 Dec 2016	TM01	Termination of appointment of Felipe Amador Ramos Folgado as a director on 27 December 2016	(1 page)
27 Dec 2016	TM01	Termination of appointment of Jesus Cid Aragones as a director on 27 December 2016	(1 page)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 EUR 3	(4 pages)
03 Feb 2016	AP01	Appointment of Mr. Felipe Amador Ramos Folgado as a director on 1 June 2015	(2 pages)
02 Feb 2016	CH01	Director's details changed for Mr Jesus Cid Aragones on 12 November 2015	(2 pages)
02 Feb 2016	CH03	Secretary's details changed for Mr Carlos Butron Carretero on 1 June 2015	(1 page)
02 Feb 2016	AD01	Registered office address changed from 25-27 Queen Victoria Street, Reading Queen Victoria Street Reading RG1 1SY England to 25-27 Queen Victoria Street Reading Berkshire RG1 1SY on 2 February 2016	(1 page)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages) Download iXBRL
23 Sep 2015	CH01	Director's details changed for Mr Carlos Butron Carretero on 18 March 2014	(2 pages)
23 Sep 2015	CH01	Director's details changed for Jesus Cid Aragones on 1 June 2015	(2 pages)
10 Jun 2015	CERTNM	Company name changed the captain cities LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	(3 pages)
02 Jun 2015	AP01	Appointment of Jesus Cid Aragones as a director on 1 June 2015	(2 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 EUR 3	(3 pages)
11 May 2015	AD01	Registered office address changed from 28 Western Elms Ave Reading RG30 2AN to 25-27 Queen Victoria Street, Reading Queen Victoria Street Reading RG1 1SY on 11 May 2015	(1 page)
26 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-26 EUR 2	(4 pages)
18 Mar 2015	CH01	Director's details changed for Mr Carlos Butron Carretero on 18 March 2015	(2 pages)
18 Mar 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 28 Western Elms Ave Reading RG30 2AN on 18 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Jesus Cid Aragones as a director on 18 March 2015	(1 page)
17 Jun 2014	AP03	Appointment of Mr Carlos Butron Carretero as a secretary	(2 pages)