Advanced company searchLink opens in new window

CUBINVEST LIMITED

Company number 07631668

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 15,010
04 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 15,010
26 May 2015 CH04 Secretary's details changed for Buckingham Corporate Services on 12 May 2014
15 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Aug 2014 AD01 Registered office address changed from C/O Buckingham Corporate Services 5Th Floor Hanover Square London W1S 1HS to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014
19 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 15,010
19 Jun 2014 CH04 Secretary's details changed for Buckingham Corporate Services on 1 April 2013
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 15,010
27 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
11 Jun 2013 SH02 Sub-division of shares on 30 May 2013
30 May 2013 AD01 Registered office address changed from C/O C/O Buckingham Corporate Services Ltd 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013
09 May 2013 CERTNM Company name changed student housing (uk) LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-09
  • NM01 ‐ Change of name by resolution
09 May 2013 AA Accounts for a dormant company made up to 31 May 2012
18 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2012 TM01 Termination of appointment of Julie Eve as a director
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 10
04 Jul 2012 AP01 Appointment of Mr Laurence Howard Davies as a director
04 Jul 2012 AP04 Appointment of Buckingham Corporate Services as a secretary
27 Jun 2012 TM01 Termination of appointment of Bernard Sumner as a director
27 Jun 2012 AP01 Appointment of Ms Julie Anne Eve as a director
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders