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CUBIC LIMITED

Company number 02559978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2021 DS01 Application to strike the company off the register
10 Apr 2021 AA Accounts for a small company made up to 31 October 2020
12 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with updates
08 Oct 2020 CH01 Director's details changed for Mr Simon John Darvall on 6 March 2020
02 Mar 2020 AA Accounts for a small company made up to 31 October 2019
31 Jan 2020 TM01 Termination of appointment of Matthew David Wallace as a director on 31 January 2020
31 Jan 2020 MR04 Satisfaction of charge 1 in full
02 Dec 2019 TM02 Termination of appointment of Matthew Wallace as a secretary on 1 November 2019
02 Dec 2019 AP03 Appointment of Mrs Kathryn Wendy Lois Bowers as a secretary on 1 November 2019
16 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
11 Mar 2019 AA Accounts for a small company made up to 31 October 2018
05 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
27 Jul 2018 AP01 Appointment of Mr Matthew David Wallace as a director on 1 July 2018
23 Mar 2018 CH01 Director's details changed for Houghton Walton on 27 November 2017
06 Mar 2018 AA Accounts for a small company made up to 31 October 2017
09 Jan 2018 CH01 Director's details changed for Rachel Walton on 27 November 2017
21 Dec 2017 CH01 Director's details changed for Rachel Walton on 21 November 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
07 Sep 2017 PSC02 Notification of Business Moves Group Limited as a person with significant control on 26 August 2016
15 Jun 2017 AA Accounts for a small company made up to 31 October 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 AD02 Register inspection address has been changed to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG
14 Dec 2016 CS01 Confirmation statement made on 1 October 2016 with updates