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CUBITTS KX HOLDINGS LTD

Company number 06219331

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2015 DS01 Application to strike the company off the register
22 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Jul 2014 TM01 Termination of appointment of Paul Marshall as a director
10 Jul 2014 TM02 Termination of appointment of Paul Marshall as a secretary
19 May 2014 CERTNM Company name changed bromar LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-15
19 May 2014 CONNOT Change of name notice
17 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 1,000
14 May 2014 CONNOT Change of name notice
13 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-06
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Paul Marshall on 19 April 2010
16 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
14 May 2009 363a Return made up to 19/04/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
01 May 2008 363a Return made up to 19/04/08; full list of members
19 Apr 2007 NEWINC Incorporation