CABOT 2 LIMITED

Key Data

Status

Dissolved

Company No.

01403810

Incorporation date

05/12/1978

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1978)

15/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2014

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

04/10/2013

Resolutions

View PDF (2 pages)

02/10/2013

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 2013-10-02

View PDF (2 pages)

01/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/10/2013

Resolutions

View PDF (1 pages)

01/10/2013

Declaration of solvency

View PDF (3 pages)

12/04/2013

Termination of appointment of Gordon Adams as a director

View PDF (1 pages)

11/02/2013

Secretary's details changed for Mr Jonathan Watson Haile on 2013-02-08

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

01/02/2012

Resolutions

View PDF (29 pages)

01/02/2012

Statement of company's objects

View PDF (2 pages)

26/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (15 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (15 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

30/04/2010

Director's details changed for Leigh Bainbridge on 2010-04-29

View PDF (2 pages)

30/04/2010

Director's details changed for Mr Gordon Adams on 2010-04-29

View PDF (2 pages)

29/04/2010

Director's details changed for Stephen Alec Souchon on 2010-04-28

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/10/2009

Registered office address changed from 25 Cabot Square London E14 4QA on 2009-10-21

View PDF (1 pages)

01/10/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

15/04/2009

Director appointed leigh bainbridge

View PDF (2 pages)

18/12/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-11-30

View PDF (13 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

11/09/2008

Appointment terminated director neville diffey

View PDF (1 pages)

19/10/2007

Return made up to 30/09/07; full list of members

View PDF (6 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (13 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

27/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

05/10/2006

Full accounts made up to 2005-11-30

View PDF (13 pages)

04/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

27/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

13/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

08/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New director appointed

View PDF (3 pages)

06/10/2003

Full accounts made up to 2002-11-30

View PDF (14 pages)

09/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

07/04/2003

Accounting reference date shortened from 31/05/03 to 30/11/02

View PDF (1 pages)

06/04/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

13/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

02/06/2002

Auditor's resignation

View PDF (1 pages)

29/03/2002

Full accounts made up to 2001-05-31

View PDF (13 pages)

29/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

12/12/2001

Location of register of members (non legible)

View PDF (1 pages)

07/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

11/07/2001

Location of register of members address changed

View PDF (0 pages)

04/07/2001

Full accounts made up to 2000-05-31

View PDF (19 pages)

02/04/2001

Delivery ext'd 3 mth 31/05/00

View PDF (2 pages)

07/12/2000

Director's particulars changed

View PDF (1 pages)

18/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/2000

Full accounts made up to 1999-05-31

View PDF (24 pages)

16/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

09/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/06/2000

Accounting reference date shortened from 31/12/99 to 31/05/99

View PDF (1 pages)

03/05/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

18/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (0 pages)

17/02/2000

Resolutions

View PDF (1 pages)

05/01/2000

Full accounts made up to 1998-12-31

View PDF (25 pages)

12/10/1999

Return made up to 26/05/99; full list of members

View PDF (8 pages)

03/08/1999

Certificate of change of name

View PDF (2 pages)

08/06/1999

Registered office changed on 08/06/99 from: acorn house 645 newmarket road cambridge CB5 8PB

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (3 pages)

08/06/1999

New director appointed

View PDF (3 pages)

30/03/1999

Full accounts made up to 1997-12-31

View PDF (24 pages)

15/01/1999

Certificate of change of name

View PDF (2 pages)

22/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

14/10/1998

S-div 25/09/98

View PDF (1 pages)

14/10/1998

Resolutions

View PDF (1 pages)

14/10/1998

£ nc 11000/18750 25/09/98

View PDF (1 pages)

29/05/1998

Return made up to 26/05/98; no change of members

View PDF (0 pages)

05/12/1997

New director appointed

View PDF (2 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

08/10/1997

New director appointed

View PDF (2 pages)

23/09/1997

New director appointed

View PDF (2 pages)

15/09/1997

New director appointed

View PDF (0 pages)

29/07/1997

Director resigned

View PDF (1 pages)

20/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/06/1996

Director resigned

View PDF (1 pages)

03/06/1996

Return made up to 26/05/96; full list of members

View PDF (8 pages)

22/04/1996

Registered office changed on 22/04/96 from: acorn house vision park histon cambridge CB4 4AE

View PDF (1 pages)

11/09/1995

New director appointed

View PDF (2 pages)

22/08/1995

Director resigned;new director appointed

View PDF (4 pages)

26/06/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

07/06/1995

Return made up to 26/05/95; no change of members

View PDF (6 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (6 pages)

24/10/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

16/06/1994

Return made up to 26/05/94; no change of members

View PDF (6 pages)

02/02/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

24/08/1993

Registered office changed on 24/08/93 from:\computer house fulbourn road cherry hinton cambridge CB1 4JN

View PDF (1 pages)

12/07/1993

Return made up to 26/05/93; full list of members

View PDF (7 pages)

30/01/1993

Particulars of mortgage/charge

View PDF (4 pages)

22/10/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

02/07/1992

Return made up to 26/05/92; no change of members

View PDF (6 pages)

02/03/1992

Full accounts made up to 1990-12-31

View PDF (15 pages)

22/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1991

Return made up to 26/05/91; no change of members

View PDF (6 pages)

15/03/1991

New director appointed

View PDF (2 pages)

23/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1991

Director resigned

View PDF (2 pages)

02/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/07/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

12/07/1990

Return made up to 26/05/90; full list of members

View PDF (5 pages)

30/04/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/03/1990

Director resigned;new director appointed

View PDF (2 pages)

07/02/1990

Director resigned

View PDF (2 pages)

30/01/1990

Director resigned;new director appointed

View PDF (2 pages)

08/12/1989

New director appointed

View PDF (2 pages)

07/12/1989

Full accounts made up to 1988-12-31

View PDF (19 pages)

07/12/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

28/09/1989

Return made up to 26/05/89; full list of members

View PDF (7 pages)

07/08/1989

New director appointed

View PDF (1 pages)

23/01/1989

Director resigned

View PDF (2 pages)

02/08/1988

Return made up to 12/05/88; full list of members

View PDF (5 pages)

01/06/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (1 pages)

05/05/1988

New director appointed

View PDF (1 pages)

10/03/1988

Director resigned

View PDF (1 pages)

15/02/1988

Director resigned;new director appointed

View PDF (1 pages)

28/01/1988

Director resigned;new director appointed

View PDF (2 pages)

13/11/1987

Director resigned

View PDF (2 pages)

03/08/1987

Full accounts made up to 1986-12-31

View PDF (22 pages)

03/08/1987

Return made up to 15/05/87; full list of members

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03/04/1987

Director resigned

View PDF (2 pages)

10/02/1987

New director appointed

View PDF (2 pages)

13/11/1986

Director resigned

View PDF (2 pages)

07/10/1986

Declaration of satisfaction of mortgage/charge

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07/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/10/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

27/08/1986

Return made up to 15/05/86; full list of members

View PDF (7 pages)

08/08/1986

Full accounts made up to 1985-12-31

View PDF (17 pages)

04/08/1986

Full accounts made up to 1985-06-30

View PDF (17 pages)

01/07/1986

Director resigned

View PDF (2 pages)

28/03/1985

Memorandum and Articles of Association

View PDF (12 pages)

10/08/1983

Accounts made up to 1982-07-02

View PDF (11 pages)

05/12/1978

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About CABOT 2 LIMITED

CABOT 2 LIMITED is an(a) Dissolved company incorporated on 05/12/1978 with the registered office located at C/O Baker Tilly 25, Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABOT 2 LIMITED?

CABOT 2 LIMITED is currently Dissolved. It was registered on 05/12/1978 and dissolved on 15/06/2014.

Where is CABOT 2 LIMITED located?

CABOT 2 LIMITED is registered at C/O Baker Tilly 25, Farringdon Street, London EC4A 4AB.

What does CABOT 2 LIMITED do?

CABOT 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CABOT 2 LIMITED?

The latest filing was on 15/06/2014: Final Gazette dissolved following liquidation.