About

Registered Number: 08892896
Date of Incorporation: 13/02/2014 (11 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/09/2019 (5 years and 7 months ago)
Registered Address: C/O MOORE STEPHENS LLP, 1 Redcliff Street, Bristol, BS1 6NP

 

Cabot Security Ltd was setup in 2014, it's status at Companies House is "Dissolved". The companies directors are Prier, Richard Gordon, Cook, Andrew Robert, Morgan, John William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIER, Richard Gordon 06 March 2015 - 1
MORGAN, John William 13 February 2014 06 March 2015 1
Secretary Name Appointed Resigned Total Appointments
COOK, Andrew Robert 13 February 2014 07 March 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 September 2019
LIQ14 - N/A 17 June 2019
LIQ MISC - N/A 31 May 2019
LIQ10 - N/A 18 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 February 2019
LIQ03 - N/A 01 July 2018
LIQ MISC - N/A 13 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 February 2018
LIQ10 - N/A 09 February 2018
LIQ02 - N/A 14 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 03 May 2017
AD01 - Change of registered office address 02 May 2017
RESOLUTIONS - N/A 25 April 2017
MR01 - N/A 22 March 2017
DISS40 - Notice of striking-off action discontinued 15 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
CS01 - N/A 08 March 2017
TM02 - Termination of appointment of secretary 08 March 2017
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 23 April 2015
AA01 - Change of accounting reference date 23 April 2015
AD01 - Change of registered office address 23 April 2015
AP01 - Appointment of director 23 April 2015
TM01 - Termination of appointment of director 20 April 2015
TM01 - Termination of appointment of director 08 April 2015
MR01 - N/A 20 March 2014
NEWINC - New incorporation documents 13 February 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 March 2017 Outstanding

N/A

A registered charge 11 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.