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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)
24 Jun 2024 COCOMP Order of court to wind up
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
10 May 2024 AP01 Appointment of Mr Alan Thomason as a director on 10 May 2024
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
10 May 2024 PSC01 Notification of Alan Thomason as a person with significant control on 10 May 2024
10 May 2024 TM01 Termination of appointment of David Webster as a director on 10 May 2024
10 May 2024 TM01 Termination of appointment of Mike Heinrich Payne as a director on 10 May 2024
10 May 2024 PSC07 Cessation of Property Futures Group Limited as a person with significant control on 10 May 2024
03 May 2024 TM01 Termination of appointment of Jonathan Michael Milner as a director on 4 April 2024
11 Dec 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
09 Aug 2023 AAMD Amended total exemption full accounts made up to 30 September 2022
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
23 Sep 2022 AP01 Appointment of Mr Mike Heinrich Payne as a director on 16 September 2022
21 May 2022 PSC02 Notification of Property Futures Group Limited as a person with significant control on 17 October 2018
21 May 2022 PSC07 Cessation of David Webster as a person with significant control on 17 October 2018
17 Nov 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
22 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
22 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
06 Aug 2020 MR01 Registration of charge 110205690001, created on 28 July 2020
17 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
14 Jan 2020 AA Total exemption full accounts made up to 30 September 2018