CACTUS TRADING SOUTH LIMITED

07890947
40 VILLIERS STREET LONDON WC2N 6NJ

Documents

Documents
Date Category Description Pages
20 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
27 Nov 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
27 Nov 2023 resolution Resolution 2 Buy now
27 Nov 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
30 Oct 2023 accounts Annual Accounts 27 Buy now
10 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Sep 2023 mortgage Statement of release/cease from a charge 1 Buy now
14 Sep 2023 mortgage Statement of release/cease from a charge 1 Buy now
14 Sep 2023 mortgage Statement of release/cease from a charge 2 Buy now
07 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
29 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
29 Mar 2022 officers Change of particulars for director (Mr Benjamin Charles Thompson) 2 Buy now
28 Mar 2022 officers Change of particulars for director (Philip James Reavley) 2 Buy now
22 Mar 2022 accounts Annual Accounts 28 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 accounts Annual Accounts 29 Buy now
28 Jan 2021 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
28 Oct 2020 officers Appointment of director (Philip James Reavley) 2 Buy now
28 Aug 2020 officers Appointment of director (Benjamin Charles Thompson) 2 Buy now
28 Aug 2020 officers Termination of appointment of director (Martijn Christian Kleibergen) 1 Buy now
02 Jul 2020 officers Appointment of director (Mr Martijn Christian Kleibergen) 2 Buy now
01 Jul 2020 accounts Annual Accounts 29 Buy now
24 Feb 2020 officers Appointment of director (Mr Desmond Anthony Shiels) 2 Buy now
24 Feb 2020 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
06 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 officers Termination of appointment of director (Richard Harold Evans) 1 Buy now
23 Sep 2019 accounts Change Account Reference Date Company 3 Buy now
27 Aug 2019 officers Change of particulars for director (Mr Bhavin Salva) 2 Buy now
08 Aug 2019 officers Appointment of director (Mr Bhavin Salva) 2 Buy now
01 Jul 2019 auditors Auditors Resignation Company 1 Buy now
07 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2019 incorporation Memorandum Articles 33 Buy now
04 Apr 2019 resolution Resolution 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Adrian David Stevensen) 1 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2019 officers Termination of appointment of director (Peter John Weller) 1 Buy now
31 Jan 2019 accounts Annual Accounts 26 Buy now
21 Dec 2018 officers Termination of appointment of director (Michael Gerard Conlon) 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Termination of appointment of director (Andrew Charles Parker) 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 13 Buy now
18 Jul 2017 officers Appointment of director (Mr Michael Gerard Conlon) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Richard Harold Evans) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr Peter John Weller) 2 Buy now
09 May 2017 officers Change of particulars for director (Andrew Charles Parker) 2 Buy now
08 May 2017 officers Termination of appointment of director (Howard William Watkins) 1 Buy now
08 May 2017 officers Change of particulars for director (Mr Adrian David Stevensen) 2 Buy now
24 Mar 2017 accounts Annual Accounts 13 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jun 2016 officers Termination of appointment of director (Philip Michael Somerset Oehley) 1 Buy now
25 May 2016 capital Return of Allotment of shares 4 Buy now
25 May 2016 resolution Resolution 37 Buy now
01 Mar 2016 mortgage Registration of a charge 40 Buy now
26 Feb 2016 capital Return of Allotment of shares 4 Buy now
12 Jan 2016 officers Change of particulars for director (Philip Michael Somerset) 2 Buy now
12 Jan 2016 officers Appointment of director (Philip Michael Somerset) 2 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
10 Nov 2015 accounts Annual Accounts 6 Buy now
08 Sep 2015 officers Termination of appointment of director (Shayantharam Ramalingam) 1 Buy now
08 Sep 2015 officers Termination of appointment of director (Benjamin Thomas Kidd Davis) 1 Buy now
07 Jun 2015 capital Return of Allotment of shares 4 Buy now
30 Jan 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jan 2015 officers Appointment of director (Benjamin Thomas Kidd Davis) 2 Buy now
28 Jan 2015 officers Appointment of director (Mr Shayantharam Ramalingam) 2 Buy now
16 Jan 2015 annual-return Annual Return 6 Buy now
14 Jan 2015 officers Change of particulars for director (Andrew Charles Parker) 2 Buy now
14 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Howard William Watkins) 2 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Adrian David Stevensen) 2 Buy now
13 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2014 officers Appointment of director (Mr Howard William Watkins) 2 Buy now
04 Sep 2014 capital Return of Allotment of shares 4 Buy now
04 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Sep 2014 resolution Resolution 39 Buy now
28 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2014 mortgage Registration of a charge 121 Buy now
22 Aug 2014 mortgage Registration of a charge 79 Buy now
08 Aug 2014 resolution Resolution 25 Buy now
17 Jul 2014 officers Appointment of director (Andrew Charles Parker) 2 Buy now
03 Apr 2014 accounts Annual Accounts 2 Buy now
19 Feb 2014 mortgage Registration of a charge 19 Buy now
02 Jan 2014 annual-return Annual Return 3 Buy now
11 Jun 2013 accounts Annual Accounts 2 Buy now
26 Dec 2012 annual-return Annual Return 3 Buy now
22 Dec 2011 incorporation Incorporation Company 7 Buy now