JAMES CUBITT DEVELOPMENTS AND CONSTRUCTION LTD

Company number 09029197

Date	Type	Description	View / Download
26 Jul 2024	AD01	Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 26 July 2024	(3 pages)
30 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 29 October 2023	(21 pages)
04 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 29 October 2022	(18 pages)
11 May 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022	(2 pages)
05 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 29 October 2021	(20 pages)
25 May 2021	LIQ06	Resignation of a liquidator	(3 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 October 2020	(25 pages)
20 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 29 October 2019	(25 pages)
19 Dec 2019	COM1	Establishment of creditors or liquidation committee	(6 pages)
05 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2019	SH20	Statement by Directors	(1 page)
12 Apr 2019	SH19	Statement of capital on 12 April 2019 GBP 900	(5 pages)
12 Apr 2019	CAP-SS	Solvency Statement dated 06/07/18	(1 page)
12 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
27 Nov 2018	AD01	Registered office address changed from 96-98 4th Floor Baker Street London W1U 6TJ England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 27 November 2018	(2 pages)
23 Nov 2018	600	Appointment of a voluntary liquidator	(4 pages)
23 Nov 2018	LIQ02	Statement of affairs	(8 pages)
23 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-30	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(4 pages)
09 Jul 2018	TM01	Termination of appointment of Murtadha Nasrullah as a director on 9 July 2018	(1 page)
09 Jul 2018	TM01	Termination of appointment of Imad Al-Jamil as a director on 9 July 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Maurice James Dillon as a director on 28 February 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Imad Al-Jamil as a director on 18 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Murtadha Nasrullah as a director on 18 March 2018	(2 pages)