CUBICO RIDGEWIND INVESTMENTS LIMITED

Company number 08293110

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Sep 2017	SH19	Statement of capital on 29 September 2017 GBP 100	(3 pages)
29 Sep 2017	SH20	Statement by Directors	(1 page)
29 Sep 2017	CAP-SS	Solvency Statement dated 07/09/17	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 07/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-31	(3 pages)
23 Aug 2017	AP01	Appointment of Mr Stephen Lewis Harmon Packwood as a director on 22 June 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Alberto Ramos as a director on 22 June 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Nils Jimmy Hansson as a director on 22 June 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Oliver George Alexander as a director on 22 June 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
28 Nov 2016	CH01	Director's details changed for David Swindin on 13 November 2016	(2 pages)
28 Nov 2016	CH01	Director's details changed for David Swindin on 13 November 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Cristina Del Pilar Moreno as a director on 10 October 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Nils Jimmy Hansson as a director on 10 October 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
04 Jan 2016	AD01	Registered office address changed from 6th Floor Parsonage House the Parsonage Manchester M3 2JA to 110 Floor 15 Bishopsgate London EC2N 4AY on 4 January 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,000	(6 pages)
01 Dec 2015	TM02	Termination of appointment of Thomas West as a secretary on 30 October 2015	(2 pages)
19 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)