CUBIC PROPERTY MANAGEMENT LIMITED

Company number 06556869

Date	Type	Description	View / Download
23 Aug 2016	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016	(1 page)
11 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	(5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(5 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
17 Mar 2015	AP01	Appointment of Christina Elaine Baker as a director on 5 February 2015	(3 pages)
17 Mar 2015	TM01	Termination of appointment of Dean Evans as a director on 3 March 2015	(2 pages)
03 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 July 2014	(1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
08 Jan 2015	AD01	Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA to Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 January 2015	(2 pages)
16 Dec 2014	AP01	Appointment of John Graham Earnshaw as a director on 28 October 2014	(3 pages)
10 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Oct 2014	TM01	Termination of appointment of David John Moore as a director on 6 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Nicholas Charles Morton as a director on 6 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Jeremy Walker Simpson as a director on 6 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of James Brian Harrocks as a director on 6 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Dean Evans as a director on 6 October 2014	(3 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 48	(4 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jun 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(7 pages)
05 Jun 2014	CH03	Secretary's details changed for Mr Nicholas Charles Morton on 7 April 2014	(1 page)
05 Jun 2014	CH01	Director's details changed for Mr Nicholas Charles Morton on 7 April 2014	(2 pages)
26 Mar 2014	AA01	Previous accounting period shortened from 26 June 2013 to 31 May 2013	(1 page)

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