Founded in 1989, Cabin Confectionery Ltd have registered office in Newport. We don't currently know the number of employees at Cabin Confectionery Ltd. There are no directors listed for this organisation at Companies House.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 08 October 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 July 2019 | |
AP01 - Appointment of director | 13 February 2019 | |
TM01 - Termination of appointment of director | 11 November 2018 | |
AA - Annual Accounts | 27 August 2018 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 02 October 2017 | |
PSC02 - N/A | 21 September 2017 | |
PSC09 - N/A | 05 September 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 21 November 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
AD01 - Change of registered office address | 12 August 2016 | |
AR01 - Annual Return | 15 May 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 07 May 2015 | |
TM01 - Termination of appointment of director | 10 March 2015 | |
AP01 - Appointment of director | 10 March 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 29 May 2014 | |
TM01 - Termination of appointment of director | 06 December 2013 | |
TM02 - Termination of appointment of secretary | 06 December 2013 | |
AP01 - Appointment of director | 21 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 03 May 2013 | |
TM01 - Termination of appointment of director | 03 May 2013 | |
AA - Annual Accounts | 16 August 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AD01 - Change of registered office address | 15 May 2012 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AA01 - Change of accounting reference date | 04 June 2010 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 23 December 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 01 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363a - Annual Return | 01 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363s - Annual Return | 22 June 2006 | |
287 - Change in situation or address of Registered Office | 04 April 2006 | |
288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 19 May 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2005 | |
RESOLUTIONS - N/A | 04 January 2005 | |
AUD - Auditor's letter of resignation | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
287 - Change in situation or address of Registered Office | 04 January 2005 | |
225 - Change of Accounting Reference Date | 04 January 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 27 June 2003 | |
363s - Annual Return | 10 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2003 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 28 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2002 | |
395 - Particulars of a mortgage or charge | 23 February 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 04 April 2001 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 09 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2000 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 11 May 1999 | |
288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
363s - Annual Return | 02 June 1998 | |
AA - Annual Accounts | 29 April 1998 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 24 April 1996 | |
363s - Annual Return | 30 May 1995 | |
AA - Annual Accounts | 10 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363a - Annual Return | 10 November 1994 | |
RESOLUTIONS - N/A | 10 June 1994 | |
AA - Annual Accounts | 12 May 1994 | |
363s - Annual Return | 05 May 1994 | |
395 - Particulars of a mortgage or charge | 05 January 1994 | |
AA - Annual Accounts | 10 November 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 October 1993 | |
363s - Annual Return | 20 May 1993 | |
288 - N/A | 20 April 1993 | |
288 - N/A | 20 April 1993 | |
395 - Particulars of a mortgage or charge | 30 December 1992 | |
AA - Annual Accounts | 09 July 1992 | |
363b - Annual Return | 27 May 1992 | |
363(287) - N/A | 27 May 1992 | |
RESOLUTIONS - N/A | 03 June 1991 | |
RESOLUTIONS - N/A | 03 June 1991 | |
AA - Annual Accounts | 03 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 June 1991 | |
363 - Annual Return | 17 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1991 | |
CERTNM - Change of name certificate | 29 March 1990 | |
287 - Change in situation or address of Registered Office | 30 January 1990 | |
288 - N/A | 29 January 1990 | |
CERTNM - Change of name certificate | 26 January 1990 | |
287 - Change in situation or address of Registered Office | 16 January 1990 | |
RESOLUTIONS - N/A | 12 December 1989 | |
MEM/ARTS - N/A | 12 December 1989 | |
NEWINC - New incorporation documents | 17 August 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 February 2002 | Fully Satisfied |
N/A |
Collateral debenture | 23 December 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 29 December 1992 | Fully Satisfied |
N/A |