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SONS OF CUBA LIMITED

Company number 06770422

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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 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2021 DS01 Application to strike the company off the register
16 Oct 2021 AA Micro company accounts made up to 31 December 2020
20 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
14 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
24 Sep 2018 AD01 Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to Lyneham Rise Lyneham Rise Lyneham Road Chipping Norton Oxfordshire OX7 6UN on 24 September 2018
23 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
24 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AD01 Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 16 May 2016
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4
17 Dec 2014 CH01 Director's details changed for Laura Ann Giles on 1 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 20 December 2013
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 4
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders