| 10 Jun 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 10 Mar 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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|
| 09 Jun 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 08 Apr 2020 |
officers |
Appointment of director (Mr Roderick Gregor Mcneil)
|
2 |
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|
| 08 Apr 2020 |
officers |
Termination of appointment of director (William Thomas Castell)
|
1 |
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|
| 29 Oct 2019 |
officers |
Appointment of director (Mr William Thomas Castell)
|
2 |
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|
| 30 Sep 2019 |
officers |
Termination of appointment of director (Robert Dominic Dunn)
|
1 |
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|
| 22 Aug 2019 |
insolvency |
Liquidation Voluntary Defer Dissolution
|
1 |
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|
| 25 May 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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|
| 30 May 2018 |
address |
Move Registers To Sail Company With New Address
|
2 |
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|
| 30 May 2018 |
address |
Change Sail Address Company With New Address
|
2 |
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|
| 30 May 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "SMALLWORLD CABLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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Total credits: 0
|
| 25 May 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 25 May 2018 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 13 Apr 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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Total credits: 0
|
| 13 Apr 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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Total credits: 0
|
| 13 Apr 2018 |
insolvency |
Solvency Statement dated 06/04/18
|
1 |
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|
| 13 Apr 2018 |
resolution |
Resolution
|
2 |
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Total credits: 0
|
| 18 Jan 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 05 Sep 2017 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "SMALLWORLD CABLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2017 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
80 |
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Total credits: 0
|
| 05 Sep 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
1 |
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You are about to purchase a company document for "SMALLWORLD CABLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
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Total credits: 0
|
| 20 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 08 Sep 2016 |
accounts |
Annual Accounts
|
22 |
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Total credits: 0
|
| 15 Aug 2016 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
|
85 |
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Total credits: 0
|
| 15 Aug 2016 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
|
1 |
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You are about to purchase a company document for "SMALLWORLD CABLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2016 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
|
3 |
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Total credits: 0
|
| 18 Jan 2016 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 14 Sep 2015 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 14 Sep 2015 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
|
94 |
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Total credits: 0
|
| 14 Sep 2015 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
|
1 |
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You are about to purchase a company document for "SMALLWORLD CABLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2015 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/14
|
3 |
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Total credits: 0
|
| 19 Jan 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 15 Apr 2014 |
officers |
Termination of appointment of director (Caroline Withers)
|
1 |
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|
| 15 Apr 2014 |
officers |
Appointment of director (Mine Ozkan Hifzi)
|
2 |
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Total credits: 0
|
| 28 Feb 2014 |
resolution |
Resolution
|
8 |
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|
| 28 Feb 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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Total credits: 0
|
| 28 Feb 2014 |
capital |
Notice of name or other designation of class of shares
|
2 |
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Total credits: 0
|
| 27 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
4 |
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Total credits: 0
|
| 18 Feb 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
| 18 Feb 2014 |
officers |
Appointment of director (Robert Dominic Dunn)
|
2 |
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Total credits: 0
|
| 18 Feb 2014 |
officers |
Termination of appointment of secretary (Annabel Durnford)
|
1 |
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Total credits: 0
|
| 18 Feb 2014 |
officers |
Appointment of director (Caroline Bernadette Elizabeth Withers)
|
2 |
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Total credits: 0
|
| 18 Feb 2014 |
officers |
Appointment of secretary (Gillian Elizabeth James)
|
2 |
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Total credits: 0
|
| 18 Feb 2014 |
officers |
Termination of appointment of director (David Durnford)
|
1 |
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Total credits: 0
|
| 18 Feb 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SMALLWORLD CABLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2014 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 28 Jan 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 02 Jul 2013 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 07 Mar 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 05 Jul 2012 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 28 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "SMALLWORLD CABLE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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Total credits: 0
|
| 21 Feb 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 29 Jun 2011 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 08 Feb 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 23 Jun 2010 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 10 Feb 2010 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 04 Jan 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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Total credits: 0
|
| 17 Nov 2009 |
officers |
Change of particulars for director (David Peter Durnford)
|
2 |
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|
| 16 Nov 2009 |
officers |
Change of particulars for secretary (Annabel Dawn Durnford)
|
1 |
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|
| 11 Aug 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 27 May 2009 |
resolution |
Resolution
|
2 |
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|
| 07 Apr 2009 |
address |
Registered office changed on 07/04/2009 from, richard house, winckley square, preston, lancashire, PR1 3HP
|
1 |
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|
| 11 Feb 2009 |
annual-return |
Return made up to 18/01/09; full list of members
|
3 |
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Total credits: 0
|
| 30 Jan 2009 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 07 Feb 2008 |
annual-return |
Return made up to 18/01/08; full list of members
|
3 |
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Total credits: 0
|
| 21 Oct 2007 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 21 Oct 2007 |
accounts |
Accounting reference date extended from 31/01/07 to 31/03/07
|
1 |
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|
| 30 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 16 Feb 2007 |
capital |
Ad 20/01/06-20/01/06 £ si 1300000@1.00=1300000
|
1 |
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|
| 16 Feb 2007 |
annual-return |
Return made up to 18/01/07; full list of members
|
3 |
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Total credits: 0
|
| 10 Mar 2006 |
resolution |
Resolution
|
32 |
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|
| 08 Mar 2006 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 23 Jan 2006 |
address |
Registered office changed on 23/01/06 from: marquess court, 69 southampton row, london, WC1B 4ET
|
1 |
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|
| 22 Jan 2006 |
officers |
New secretary appointed
|
1 |
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|
| 22 Jan 2006 |
officers |
New director appointed
|
1 |
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|
| 22 Jan 2006 |
officers |
Director resigned
|
1 |
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|
| 22 Jan 2006 |
officers |
Secretary resigned
|
1 |
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|
| 18 Jan 2006 |
incorporation |
Incorporation Company
|
31 |
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Total credits: 0
|