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CUBA LILY (NORTH EAST) LIMITED

Company number 07136497

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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)
21 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 9 August 2022
06 Apr 2022 CH01 Director's details changed for Mr Michael Robert Lewis on 1 April 2022
06 Apr 2022 PSC04 Change of details for Mr Michael Robert Lewis as a person with significant control on 1 April 2022
23 Aug 2021 AD01 Registered office address changed from 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 23 August 2021
23 Aug 2021 600 Appointment of a voluntary liquidator
23 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-10
23 Aug 2021 LIQ02 Statement of affairs
12 May 2021 AA Total exemption full accounts made up to 31 October 2020
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
04 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Jul 2019 AD01 Registered office address changed from Cuba Lily 1st Floor 9 Saddler Street Durham DH1 3NP United Kingdom to 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ on 9 July 2019
26 Jun 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 October 2018
25 Jun 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
19 Jul 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 October 2017
07 Mar 2018 CS01 Confirmation statement made on 26 January 2018 with updates
07 Mar 2018 PSC07 Cessation of Sarah Elizabeth Anne Dunhill as a person with significant control on 16 December 2016
30 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
12 Sep 2017 AA Total exemption small company accounts made up to 31 January 2016
12 Sep 2017 MR04 Satisfaction of charge 1 in full