Advanced company searchLink opens in new window

CUBIDESIGNS LTD

Company number 09059539

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
01 Dec 2018 PSC07 Cessation of Mark Trevor Breadon as a person with significant control on 27 November 2018
28 Nov 2018 TM01 Termination of appointment of Mark Trevor Breadon as a director on 27 November 2018
03 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
31 May 2018 CS01 Confirmation statement made on 28 May 2018 with updates
24 May 2018 AP01 Appointment of Mr Mark Trevor Breadon as a director on 21 May 2018
24 May 2018 TM01 Termination of appointment of Reece Mcdonald as a director on 21 May 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
29 Nov 2017 PSC07 Cessation of Reece Macdonald as a person with significant control on 24 November 2017
29 Nov 2017 PSC01 Notification of Nathan George Cockcroft as a person with significant control on 24 November 2017
29 Nov 2017 PSC01 Notification of Mark Trevor Breadon as a person with significant control on 24 November 2017
15 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with no updates
15 Jul 2017 PSC01 Notification of Reece Macdonald as a person with significant control on 1 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
03 Aug 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
28 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
26 Jun 2014 CH01 Director's details changed for Mr Anthony Cockroft on 26 June 2014
09 Jun 2014 AP01 Appointment of Mr Anthony Cockroft as a director
09 Jun 2014 AD01 Registered office address changed from 23 Rossefield Grove Leeds LS13 3RY England on 9 June 2014
28 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted