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CUBA INNS LIMITED

Company number 05984886

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2012 AD01 Registered office address changed from 13 Dalton Square Lancaster Lancashire LA1 1PL England on 6 June 2012
19 Jan 2012 4.20 Statement of affairs with form 4.19
19 Jan 2012 600 Appointment of a voluntary liquidator
19 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-12
18 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2010 AD01 Registered office address changed from The Close Queen Square Lancaster Lancashire LA1 1RS on 15 December 2010
15 Dec 2010 TM02 Termination of appointment of Kelly Dennison as a secretary
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-11-18
  • GBP 130
18 Nov 2009 CH01 Director's details changed for Gavin Howarth on 1 November 2009
18 Nov 2009 CH01 Director's details changed for Michael O'brien on 1 November 2009
18 Nov 2009 CH03 Secretary's details changed for Kelly Louise Dennison on 1 November 2009
23 Feb 2009 288b Appointment Terminated Director mark mace
23 Feb 2009 288a Director appointed gavin howarth
19 Nov 2008 363a Return made up to 01/11/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2008 88(2) Ad 26/02/08-26/02/08 gbp si 30@1=30 gbp ic 100/130
20 Nov 2007 363a Return made up to 01/11/07; full list of members
06 Mar 2007 88(2)R Ad 01/02/07-28/02/07 £ si 99@1=99 £ ic 1/100
14 Feb 2007 288a New director appointed
14 Feb 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
13 Nov 2006 288b Secretary resigned