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CUBBYHOLE MEDIA SERVICES LIMITED

Company number 09495933

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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)
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2019	TM01	Termination of appointment of Peter Lampe as a director on 19 March 2019	View PDF Termination of appointment of Peter Lampe as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 March 2017	View PDF Amended total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
13 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with updates	View PDF Confirmation statement made on 10 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	View PDF Confirmation statement made on 9 October 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	CH01	Director's details changed for Mr Peter Lampe on 4 January 2017	View PDF Director's details changed for Mr Peter Lampe on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2016	TM01	Termination of appointment of Paul Nigel Toogood as a director on 1 August 2016	View PDF Termination of appointment of Paul Nigel Toogood as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 95	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 95 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 110	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 110 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Innovation House Discovery Park Ramsgate Road Sandwich Kent CT13 9nd on 7 March 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Innovation House Discovery Park Ramsgate Road Sandwich Kent CT13 9nd on 7 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of Mr Peter Lampe as a director on 24 June 2015	View PDF Appointment of Mr Peter Lampe as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	CERTNM	Company name changed iebeck LTD\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22	View PDF Company name changed iebeck LTD\certificate issued on 23/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-22 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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