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CUBBIN DEVELOPMENTS LIMITED

Company number 06413464

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders	View PDF Annual return made up to 31 October 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
04 Nov 2014	SH19	Statement of capital on 4 November 2014 GBP 13,000	View PDF Statement of capital on 4 November 2014 GBP 13,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	CAP-SS	Solvency statement dated 16/10/14	View PDF Solvency statement dated 16/10/14 - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 21/10/2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	View PDF Director's details changed for Mr Edward William Mole on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director on 15 January 2014	View PDF Appointment of Mr Edward William Mole as a director on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Matthew Brown as a director on 15 January 2014	View PDF Termination of appointment of Dean Matthew Brown as a director on 15 January 2014 - link opens in a new window - 1 page (1 page)
10 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
10 Jan 2014	SH19	Statement of capital on 10 January 2014 GBP 27,000	View PDF Statement of capital on 10 January 2014 GBP 27,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	CAP-SS	Solvency statement dated 12/12/13	View PDF Solvency statement dated 12/12/13 - link opens in a new window - 1 page (1 page)
10 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £12000 cancelled from share prem a/c 16/12/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £12000 cancelled from share prem a/c 16/12/2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	View PDF Annual return made up to 31 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
18 Mar 2013	SH19	Statement of capital on 18 March 2013 GBP 39,000	View PDF Statement of capital on 18 March 2013 GBP 39,000 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Mar 2013	CAP-SS	Solvency statement dated 28/02/13	View PDF Solvency statement dated 28/02/13 - link opens in a new window - 1 page (1 page)
18 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 05/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 05/03/2013 - link opens in a new window - 2 pages (2 pages)

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