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CUBA IMPORTS LIMITED

Company number 05489586

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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)
03 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
09 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	View PDF Liquidators' statement of receipts and payments to 30 August 2018 - link opens in a new window - 16 pages (16 pages)
03 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 30 August 2017	View PDF Liquidators' statement of receipts and payments to 30 August 2017 - link opens in a new window - 16 pages (16 pages)
15 Mar 2017	AD01	Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017	View PDF Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	AD01	Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX to 35 Ludgate Hill Birmingham B3 1EH on 15 September 2016	View PDF Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX to 35 Ludgate Hill Birmingham B3 1EH on 15 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31 - link opens in a new window - 1 page (1 page)
29 Jul 2016	CH01	Director's details changed for Mrs Anita Randev on 28 July 2016	View PDF Director's details changed for Mrs Anita Randev on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	CH01	Director's details changed for Mrs Ashme Randev on 28 July 2016	View PDF Director's details changed for Mrs Ashme Randev on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	CH01	Director's details changed for Miss Puja Randev on 28 July 2016	View PDF Director's details changed for Miss Puja Randev on 28 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	View PDF Accounts for a small company made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
30 Oct 2015	CH01	Director's details changed for Mrs Anita Randev on 30 October 2015	View PDF Director's details changed for Mrs Anita Randev on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	CH01	Director's details changed for Miss Puja Randev on 2 April 2015	View PDF Director's details changed for Miss Puja Randev on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Feb 2015	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
27 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1	View PDF Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AA01	Current accounting period extended from 31 July 2012 to 31 January 2013	View PDF Current accounting period extended from 31 July 2012 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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