CABLEPORT LIMITED: Filings

  • Overview

    Company NameCABLEPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02393083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CABLEPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Second filing of AR01 previously delivered to Companies House made up to Jul 04, 2012

    17 pagesRP04

    legacy

    1 pagesSH20

    Statement of capital on Jul 13, 2012

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jul 04, 2012 with full list of shareholders

    7 pagesAR01
    Annotations
    DateAnnotation
    Sep 20, 2012Clarification A second filed AR01 was registered on 20th September 2012.

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on Mar 02, 2012

    1 pagesAD01

    Annual return made up to Jul 04, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2010

    10 pagesAA

    legacy

    15 pagesMG01

    Annual return made up to Jul 04, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2009

    • Capital: GBP 1,516,924.00
    6 pagesSH01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0