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CUBICO RIDGEWIND OPERATIONS LIMITED

Company number 08293153

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2021 DS01 Application to strike the company off the register
09 Jun 2021 TM01 Termination of appointment of Maite Sanchez as a director on 20 May 2021
15 Dec 2020 AD01 Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020
15 Dec 2020 PSC05 Change of details for Cubico Sustainable Investments Limited as a person with significant control on 14 December 2020
09 Dec 2020 AA Full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
11 Sep 2020 CH01 Director's details changed for Matthew James Boss on 2 September 2020
11 Sep 2020 TM01 Termination of appointment of Alberto Ramos as a director on 2 September 2020
09 Sep 2020 AP01 Appointment of Paul Reginald Brian Bowden as a director on 2 September 2020
08 Sep 2020 TM01 Termination of appointment of David Swindin as a director on 2 September 2020
08 Sep 2020 TM01 Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020
08 Sep 2020 AP01 Appointment of Maite Sanchez as a director on 2 September 2020
08 Sep 2020 AP01 Appointment of Matthew James Boss as a director on 2 September 2020
28 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
10 Jul 2019 AA Full accounts made up to 31 December 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
15 May 2018 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
21 Dec 2017 AD02 Register inspection address has been changed from 110, Floor 15 Bishopsgate London EC2N 4AY England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
08 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with updates
27 Nov 2017 PSC02 Notification of Cubico Sustainable Investments Limited as a person with significant control on 27 September 2017
27 Nov 2017 PSC07 Cessation of Blue Energy Ridgewind Investments Limited as a person with significant control on 27 September 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016