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CUBANA PROPERTIES LIMITED

Company number 03812662

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2013 DS01 Application to strike the company off the register
01 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 2
01 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
25 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Franklin Ettedgui on 21 May 2010
11 Jun 2010 CH03 Secretary's details changed for Ronald Peter Grant on 21 May 2010
11 Jun 2010 CH01 Director's details changed for Ronald Peter Grant on 21 May 2010
25 Aug 2009 AA Accounts made up to 31 July 2009
24 Jul 2009 363a Return made up to 23/07/09; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
01 Aug 2008 AA Accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 23/07/08; full list of members
28 Jul 2008 288c Director's Change of Particulars / franklin ettedgui / 14/12/2007 / Date of Birth was: 18-Nov-1944, now: 08-Nov-1944; HouseName/Number was: , now: 2A; Street was: 184 ebury street, now: chemin de la navigation; Post Town was: london, now: rolle; Post Code was: SW1W 8UP, now: ; Country was: , now: switzerland
09 Aug 2007 AA Accounts made up to 31 July 2007
31 Jul 2007 363a Return made up to 23/07/07; full list of members
09 Aug 2006 AA Accounts made up to 31 July 2006
01 Aug 2006 363a Return made up to 23/07/06; full list of members
01 Aug 2006 288c Director's particulars changed
11 Aug 2005 363a Return made up to 23/07/05; full list of members
11 Aug 2005 AA Accounts made up to 31 July 2005