- Company Overview for CUBICSTONE CAPITAL LIMITED (08320659)
- Filing history for CUBICSTONE CAPITAL LIMITED (08320659)
- People for CUBICSTONE CAPITAL LIMITED (08320659)
- More for CUBICSTONE CAPITAL LIMITED (08320659)
| 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) |
|---|---|---|---|
| 30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Sep 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Sep 2021 | DS01 | Application to strike the company off the register | |
| 28 Jun 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with updates | |
| 03 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 03 Apr 2019 | PSC07 | Cessation of Jaswir Singh Kandola as a person with significant control on 2 April 2019 | |
| 05 Feb 2019 | TM01 | Termination of appointment of Jaswir Singh Kandola as a director on 4 February 2019 | |
| 25 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates | |
| 24 Oct 2018 | AD01 | Registered office address changed from 5 Rignall House 5 the Garth Great Missenden Buckinghamshire HP16 9AQ England to Rignall House 5 the Garth Great Missenden HP16 9AQ on 24 October 2018 | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 12 Sep 2018 | AD01 | Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to 5 Rignall House 5 the Garth Great Missenden Buckinghamshire HP16 9AQ on 12 September 2018 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with no updates | |
| 28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 14 Oct 2016 | CERTNM | Company name changed w g capital LTD\certificate issued on 14/10/16 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 13 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 13 March 2016
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| 13 Oct 2016 | AP01 | Appointment of Mr Savio Felix Figueredo as a director on 6 October 2016 | |
| 13 Oct 2016 | AP01 | Appointment of Mr Julian Robert Soper as a director on 6 October 2016 | |
| 12 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
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| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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