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CUBA UK LIMITED

Company number 03873467

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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)
26 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2012 DS01 Application to strike the company off the register
27 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jun 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
30 Dec 2011 SH20 Statement by Directors
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 2
30 Dec 2011 CAP-SS Solvency Statement dated 15/12/11
30 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2011 AD01 Registered office address changed from 28 Landport Terrace Portsmouth Hampshire PO1 2RG on 30 December 2011
23 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
11 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
11 Nov 2010 CH03 Secretary's details changed for David Thomas Calver on 9 November 2010
10 Nov 2010 CH01 Director's details changed for Ms Adriana Poglia on 9 November 2010
29 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Adriana Poglia on 9 November 2009
17 Nov 2009 CH01 Director's details changed for Phillip Clark on 9 November 2009
13 Jul 2009 288a Director appointed adriana poglia
27 May 2009 288c Secretary's Change Of Particulars Phillip Clark Logged Form
08 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
27 Nov 2008 288b Appointment Terminated Director philip sheard
27 Nov 2008 288c Director's Change of Particulars / phillip hannaford-clark / 26/11/2007 / Surname was: hannaford-clark, now: clark; HouseName/Number was: , now: 12; Street was: 12 edward road, now: edward road