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CUBAN LONDON LIMITED

Company number 07388644

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2013 DS01 Application to strike the company off the register
29 Nov 2012 TM01 Termination of appointment of Brendan Flood as a director on 28 June 2012
02 Oct 2012 SH02 Sub-division of shares on 28 June 2012
03 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
08 Jun 2011 AP01 Appointment of Mr Brendan Flood as a director
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 99
12 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
11 Oct 2010 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 11 October 2010
11 Oct 2010 AP01 Appointment of Mr Ryan Joseph Giggs as a director
11 Oct 2010 AP01 Appointment of Mr Gary Alexander Neville as a director
11 Oct 2010 TM01 Termination of appointment of Hammonds Directors Limited as a director
11 Oct 2010 TM01 Termination of appointment of Peter Mortimer Crossley as a director
11 Oct 2010 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
27 Sep 2010 NEWINC Incorporation