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KUBICO LIMITED

Company number 11020569

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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)
13 Jan 2025	ANNOTATION	Inconsistency The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
13 Jan 2025	ANNOTATION	Inconsistency The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
08 Jan 2025	AD01	Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 15 Westferry Circus Canary Wharf London E14 4HD on 8 January 2025	View PDF Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 15 Westferry Circus Canary Wharf London E14 4HD on 8 January 2025 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2024	AD01	Registered office address changed from 62-66 Bermondsey Street London SE1 3UD to 83 Ducie Street Manchester M1 2JQ on 10 May 2024	View PDF Registered office address changed from 62-66 Bermondsey Street London SE1 3UD to 83 Ducie Street Manchester M1 2JQ on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of David Webster as a director on 10 May 2024	View PDF Termination of appointment of David Webster as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Mike Heinrich Payne as a director on 10 May 2024	View PDF Termination of appointment of Mike Heinrich Payne as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Property Futures Group Limited as a person with significant control on 10 May 2024	View PDF Cessation of Property Futures Group Limited as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	TM01	Termination of appointment of Jonathan Michael Milner as a director on 4 April 2024	View PDF Termination of appointment of Jonathan Michael Milner as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AAMD	Amended total exemption full accounts made up to 30 September 2022	View PDF Amended total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AP01	Appointment of Mr Mike Heinrich Payne as a director on 16 September 2022	View PDF Appointment of Mr Mike Heinrich Payne as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2022	PSC02	Notification of Property Futures Group Limited as a person with significant control on 17 October 2018	View PDF Notification of Property Futures Group Limited as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2022	PSC07	Cessation of David Webster as a person with significant control on 17 October 2018	View PDF Cessation of David Webster as a person with significant control on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Oct 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	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)
09 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	MR01	Registration of charge 110205690001, created on 28 July 2020	View PDF Registration of charge 110205690001, created on 28 July 2020 - link opens in a new window - 41 pages (41 pages)

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KUBICO LIMITED

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