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CUBANA (WATERLOO) LTD

Company number 03471137

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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)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 454	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 454 - link opens in a new window - 7 pages (7 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
15 Jun 2015	AD01	Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to 45-46 Lower Marsh London SE1 7RG on 15 June 2015	View PDF Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to 45-46 Lower Marsh London SE1 7RG on 15 June 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 454	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 454 - link opens in a new window - 7 pages (7 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-04-01 - link opens in a new window - 1 page (1 page)
19 Apr 2015	CERTNM	Company name changed cubana cafe LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-01-09	View PDF Company name changed cubana cafe LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-01-09 - link opens in a new window - 2 pages (2 pages)
28 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
10 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 454	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 454 - link opens in a new window - 7 pages (7 pages)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
01 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	TM02	Termination of appointment of Catherine Owst as a secretary	View PDF Termination of appointment of Catherine Owst as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
30 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
25 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2010	CH01	Director's details changed for Anthony Michael Vincent Coombs on 1 October 2009	View PDF Director's details changed for Anthony Michael Vincent Coombs on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for James Martin Long on 1 October 2009	View PDF Director's details changed for James Martin Long on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for James Michael Parton on 1 October 2009	View PDF Director's details changed for James Michael Parton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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CUBANA (WATERLOO) LTD

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