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CABLE BASE LIMITED
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CABLE BASE LIMITED: Filings

    • Overview

    Company NameCABLE BASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02400537
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CABLE BASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Director's details changed for Mr Richard John Shearer on Sep 12, 2013

    		2 pagesCH01

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY England* on Oct 12, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Annual return made up to Nov 25, 2009 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 17 Rochester Row Westminster London SW1P 1QT England* on May 18, 2010

    		1 pagesAD01

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Richard John Shearer as a director

    		2 pagesAP01

    Appointment of Capita Group Secretary Limited as a secretary

    		2 pagesAP04
    2345Next

    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