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CEECUBED LIMITED

Company number 10640924

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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)
16 Oct 2024 AA Micro company accounts made up to 30 September 2024
15 Oct 2024 AD01 Registered office address changed from 23 Compton Terrace London N1 2UN England to Staverton Court Staverton Cheltenham GL51 0UX on 15 October 2024
15 Oct 2024 LIQ01 Declaration of solvency
15 Oct 2024 600 Appointment of a voluntary liquidator
15 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-01
18 Sep 2024 AA01 Current accounting period shortened from 28 February 2025 to 30 September 2024
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
17 Sep 2024 AA Micro company accounts made up to 28 February 2024
07 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
13 Nov 2023 AA Micro company accounts made up to 28 February 2023
31 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with updates
16 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 1.69
27 Oct 2022 AA Micro company accounts made up to 28 February 2022
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 1.49
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 PSC01 Notification of Cathryn Elizabeth Constable as a person with significant control on 25 January 2022
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 1.49
20 Jan 2022 AP01 Appointment of Mrs Cathryn Elizabeth Constable as a director on 20 January 2022
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 1
12 Nov 2021 AA Micro company accounts made up to 28 February 2021
03 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
05 Jun 2020 AA Micro company accounts made up to 29 February 2020
26 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates