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CABOT CAPITAL LIMITED
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CABOT CAPITAL LIMITED: Filings

    • Overview

    Company NameCABOT CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03958466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CABOT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Mrs Charlotte Taggart as a secretary on Jan 02, 2015

    		2 pagesAP03

    Termination of appointment of Willem Pieter Wellinghoff as a secretary on Jan 02, 2015

    		1 pagesTM02

    Accounts made up to Dec 31, 2013

    		2 pagesAA

    Termination of appointment of Stephen Neil Mound as a director on May 13, 2014

    		1 pagesTM01

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Kenneth John Stannard as a director on Feb 13, 2014

    		2 pagesAP01

    Termination of appointment of Neil Clyne as a director on Feb 13, 2014

    		1 pagesTM01

    Accounts made up to Dec 31, 2012

    		3 pagesAA

    Director's details changed for Mr Neil Clyne on Jun 12, 2013

    		2 pagesCH01

    Termination of appointment of Glen Paul Crawford as a director on May 15, 2013

    		1 pagesTM01

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		8 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Mr Willem Pieter Wellinghoff as a secretary on Dec 05, 2012

    		1 pagesAP03

    Termination of appointment of John David Randall as a secretary on Dec 05, 2012

    		1 pagesTM02

    Accounts made up to Dec 31, 2011

    		8 pagesAA

    Termination of appointment of John David Randall as a director on Aug 01, 2012

    		1 pagesTM01

    Appointment of Mr Christopher Michael David Ross-Roberts as a director on Jul 24, 2012

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 03, 2013This document is a duplicate of AP01 registered on 26/07/2012

    Appointment of Mr Christopher Michael David Ross-Roberts as a director on Jul 24, 2012

    		2 pagesAP01
    234Next

    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