- Company Overview for CUBINVEST LIMITED (07631668)
- Filing history for CUBINVEST LIMITED (07631668)
- People for CUBINVEST LIMITED (07631668)
- More for CUBINVEST LIMITED (07631668)
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) |
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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
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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
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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
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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
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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
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09 May 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
18 Jul 2012 | RESOLUTIONS |
Resolutions
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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
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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 |