CABOT (GROUP HOLDINGS) LIMITED

08467547
1 KINGS HILL AVENUE KINGS HILL WEST MALLING ME19 4UA

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
20 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
07 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Craig Anthony Buick) 2 Buy now
18 Jan 2021 officers Change of particulars for director (Mr Craig Anthony Buick) 2 Buy now
01 Dec 2020 accounts Annual Accounts 2 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Appointment of director (Mr Christian John Burgess) 2 Buy now
08 Jan 2020 officers Termination of appointment of director (Kenneth John Stannard) 1 Buy now
25 Sep 2019 accounts Annual Accounts 14 Buy now
29 Mar 2019 officers Appointment of secretary (Mrs Sarah Whiteley) 2 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Charlotte Taggart) 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2018 accounts Annual Accounts 15 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2018 officers Termination of appointment of director (Norman Raul Sorensen) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (John Joseph Oros) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Ashish Masih) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Timothy John Hanford) 1 Buy now
26 Feb 2018 officers Termination of appointment of director (Brendan Edward Gilligan) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Paul Jaron Grinberg) 1 Buy now
02 Feb 2018 officers Termination of appointment of director (Willem Mesdag) 1 Buy now
29 Jan 2018 officers Appointment of director (Mr Brendan Edward Gilligan) 2 Buy now
28 Nov 2017 officers Appointment of director (Mr Norman Raul Sorensen) 2 Buy now
23 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 8 Buy now
16 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
16 Oct 2017 insolvency Solvency Statement dated 16/10/17 8 Buy now
16 Oct 2017 resolution Resolution 2 Buy now
11 Sep 2017 officers Termination of appointment of director (Peter Stuart Crook) 1 Buy now
25 Jul 2017 capital Return of Allotment of shares 3 Buy now
18 Jul 2017 accounts Annual Accounts 18 Buy now
26 Jun 2017 officers Termination of appointment of director (Kenneth Vecchione) 1 Buy now
26 Jun 2017 officers Appointment of director (Mr Ashish Masih) 2 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 23 Buy now
12 May 2016 annual-return Annual Return 12 Buy now
13 Jan 2016 officers Appointment of director (Mr Craig Anthony Buick) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Christopher Michael David Ross-Roberts) 1 Buy now
20 Aug 2015 accounts Annual Accounts 21 Buy now
20 May 2015 annual-return Annual Return 11 Buy now
02 Jan 2015 officers Appointment of secretary (Mrs Charlotte Taggart) 2 Buy now
02 Jan 2015 officers Termination of appointment of secretary (Willem Pieter Wellinghoff) 1 Buy now
11 Aug 2014 accounts Annual Accounts 17 Buy now
30 Jun 2014 annual-return Annual Return 11 Buy now
10 Jun 2014 officers Termination of appointment of director (Stephen Mound) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (George Lund) 1 Buy now
06 Mar 2014 officers Appointment of director (Mr Kenneth John Stannard) 2 Buy now
21 Feb 2014 officers Termination of appointment of director (Neil Clyne) 1 Buy now
09 Sep 2013 officers Appointment of director (Mr. Peter Stuart Crook) 2 Buy now
10 Jul 2013 officers Termination of appointment of director (Glen Crawford) 2 Buy now
10 Jul 2013 officers Appointment of director (Kenneth Vecchione) 3 Buy now
10 Jul 2013 officers Appointment of director (Willem Mesdag) 3 Buy now
10 Jul 2013 officers Appointment of director (John Oros) 3 Buy now
10 Jul 2013 officers Appointment of director (George Lund) 3 Buy now
10 Jul 2013 officers Appointment of director (Paul Grinberg) 3 Buy now
02 Jul 2013 incorporation Memorandum Articles 10 Buy now
19 Jun 2013 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2013 officers Appointment of secretary (Willem Pieter Wellinghoff) 3 Buy now
13 Jun 2013 officers Termination of appointment of director (Sally Rocker) 2 Buy now
11 Jun 2013 resolution Resolution 1 Buy now
11 Jun 2013 change-of-name Change Of Name Notice 2 Buy now
05 Jun 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
31 May 2013 officers Appointment of director (Stephen Neil Mound) 3 Buy now
31 May 2013 officers Appointment of director (Neil Clyne) 3 Buy now
31 May 2013 officers Appointment of director (Glen Paul Crawford) 3 Buy now
31 May 2013 officers Appointment of director (Mr Christopher Michael David Ross-Roberts) 3 Buy now
23 May 2013 resolution Resolution 11 Buy now
22 May 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 May 2013 capital Return of Allotment of shares 5 Buy now
22 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Martin Henderson) 2 Buy now
17 Apr 2013 officers Appointment of director (Sally Ann Rocker) 3 Buy now
17 Apr 2013 officers Appointment of director (Mr. Timothy Hanford) 3 Buy now
15 Apr 2013 resolution Resolution 9 Buy now
02 Apr 2013 incorporation Incorporation Company 26 Buy now