CUBBAGE MECHANICAL SERVICES LIMITED

Company number 00610691

Date	Type	Description	View / Download
06 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
02 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	(19 pages)
21 Dec 2022	AD01	Registered office address changed from Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 21 December 2022	(2 pages)
20 Dec 2022	AD01	Registered office address changed from 6 the Courtyard Riverside West Wooburn Green High Wycombe Buckinghamshire HP10 0DG England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 20 December 2022	(2 pages)
20 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-13	(1 page)
05 Dec 2022	AP01	Appointment of Mr David William Smith as a director on 5 December 2022	(2 pages)
05 Dec 2022	MR04	Satisfaction of charge 006106910005 in full	(1 page)
05 Dec 2022	MR04	Satisfaction of charge 006106910006 in full	(1 page)
30 Nov 2022	MR04	Satisfaction of charge 006106910007 in full	(1 page)
24 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	(10 pages) Download iXBRL
06 Sep 2022	AD01	Registered office address changed from Harrem House Ogilvie Road High Wycombe Buckinghamshire HP12 3DS to 6 the Courtyard Riverside West Wooburn Green High Wycombe Buckinghamshire HP10 0DG on 6 September 2022	(1 page)
31 Aug 2022	MR04	Satisfaction of charge 4 in full	(2 pages)
17 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
26 May 2021	AA	Total exemption full accounts made up to 28 February 2021	(10 pages) Download iXBRL
12 Apr 2021	AA01	Previous accounting period extended from 31 August 2020 to 28 February 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(5 pages)
09 Nov 2020	AP03	Appointment of Mr Stephen Remsbury as a secretary on 9 November 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Kirstine Liza Johnson as a director on 9 November 2020	(1 page)
09 Nov 2020	TM02	Termination of appointment of Kirstine Johnson as a secretary on 9 November 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
22 Jan 2020	PSC01	Notification of Stephen Paul Remsbury as a person with significant control on 31 October 2019	(2 pages)
22 Jan 2020	PSC07	Cessation of Paul Henry Charles Remsbury as a person with significant control on 31 October 2019	(1 page)
22 Jan 2020	TM01	Termination of appointment of Paul Henry Charles Remsbury as a director on 31 October 2019	(1 page)

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