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CUBIST LIMITED

Company number 05908592

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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)
12 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
24 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
12 Jan 2021	AD02	Register inspection address has been changed to 103 Meadvale Road London W5 1NB	View PDF Register inspection address has been changed to 103 Meadvale Road London W5 1NB - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from 103 Meadvale Road London W5 1NB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 January 2021	View PDF Registered office address changed from 103 Meadvale Road London W5 1NB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-23 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Dec 2020	AA01	Previous accounting period extended from 31 August 2020 to 31 October 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	PSC01	Notification of Celia Peart as a person with significant control on 1 September 2017	View PDF Notification of Celia Peart as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC04	Change of details for Mr Thomas Psaropoulos as a person with significant control on 1 September 2017	View PDF Change of details for Mr Thomas Psaropoulos as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	CH01	Director's details changed for Thomas Psaropoulos on 20 December 2014	View PDF Director's details changed for Thomas Psaropoulos on 20 December 2014 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH03	Secretary's details changed for Celia Louise Peart on 20 December 2014	View PDF Secretary's details changed for Celia Louise Peart on 20 December 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2014	AD01	Registered office address changed from 14 Thorpe Hall Mansions Eaton Rise London W5 2HB to 103 Meadvale Road London W5 1NB on 11 December 2014	View PDF Registered office address changed from 14 Thorpe Hall Mansions Eaton Rise London W5 2HB to 103 Meadvale Road London W5 1NB on 11 December 2014 - link opens in a new window - 1 page (1 page)

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