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KUBO RECRUITMENT LIMITED

Company number 08066215

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2018 DS01 Application to strike the company off the register
28 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
11 Apr 2018 TM02 Termination of appointment of Andrew Macgarvey as a secretary on 10 April 2018
10 Apr 2018 TM01 Termination of appointment of Andrew James Macgarvey as a director on 10 April 2018
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
12 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
12 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
31 Jan 2017 AP01 Appointment of Mr Giorgio Andrew Jones as a director on 3 January 2017
31 Jan 2017 TM01 Termination of appointment of Rachel Keay as a director on 3 January 2017
26 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
26 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
03 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
22 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
05 Jun 2015 CH01 Director's details changed for Mr. Paolo Morelli on 5 June 2015