CUBITT CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-18 |
18/05/2218 May 2022 | Liquidators' statement of receipts and payments to 2022-03-18 |
29/05/1929 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2019:LIQ. CASE NO.1 |
11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR ENGLAND |
09/04/189 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
09/04/189 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
09/04/189 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM THE WEST WING SOMERSET HOUSE STRAND LONDON WC2R 1LA |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
24/11/1524 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036605150008 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM THE WEST WING SOMERSET HOUSE STRAND LONDON WC2R 1LA |
21/11/1421 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD BROCKLEBANK-FOWLER / 21/11/2014 |
22/03/1422 March 2014 | DISS40 (DISS40(SOAD)) |
20/03/1420 March 2014 | Annual return made up to 3 November 2013 with full list of shareholders |
04/03/144 March 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 30 COLEMAN STREET LONDON EC2R 5AL |
27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RAY KEILTHY |
27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY RAY KEILTHY |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
08/05/138 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/05/132 May 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 74220 |
06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
05/03/135 March 2013 | FIRST GAZETTE |
27/02/1327 February 2013 | Annual return made up to 3 November 2012 with full list of shareholders |
27/02/1327 February 2013 | 06/12/12 STATEMENT OF CAPITAL GBP 68172 |
27/02/1327 February 2013 | 09/07/12 STATEMENT OF CAPITAL GBP 66652 |
23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
03/11/113 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
17/12/1017 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY KEILTHY / 03/11/2010 |
04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD BROCKLEBANK-FOWLER / 02/11/2010 |
26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAY KEILTHY / 02/11/2010 |
26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAY KEILTHY / 02/11/2010 |
06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
30/11/0930 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
23/01/0923 January 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES ANSON |
12/01/0912 January 2009 | DIRECTOR RESIGNED CHARLES ANSON |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
17/03/0817 March 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/02/0811 February 2008 | ALTER MEMORANDUM 24/08/07 2820 PARTNER SH �1 EACH 24/08/07 |
04/02/084 February 2008 | £ IC 67650/64830 24/08/07 £ SR 2820@1=2820 |
04/02/084 February 2008 | ARTICLES OF ASSOCIATION |
04/02/084 February 2008 | VARY SHARE RIGHTS/NAME 24/08/07 AUTH ALLOT OF SECURITY 24/08/07 ALTER ARTICLES 24/08/07 |
04/02/084 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | DIRECTOR RESIGNED |
19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/12/061 December 2006 | LOCATION OF REGISTER OF MEMBERS |
01/12/061 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
09/10/069 October 2006 | DIRECTOR RESIGNED |
22/06/0622 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
16/01/0616 January 2006 | £ IC 79425/68425 25/11/05 £ SR 11000@1=11000 |
03/01/063 January 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
19/12/0519 December 2005 | £ IC 79425/78650 08/10/05 £ SR 775@1=775 |
06/09/056 September 2005 | DIRECTOR RESIGNED |
10/05/0510 May 2005 | DIRECTOR RESIGNED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
23/02/0523 February 2005 | £ IC 91000/73500 31/01/05 £ SR 17500@1=17500 |
23/02/0523 February 2005 | £ IC 100000/91000 31/01/05 £ SR 9000@1=9000 |
23/02/0523 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
23/02/0523 February 2005 | 9000 AND 17500 AT �1 17/12/04 VARY SHARE RIGHTS/NAME 17/12/04 RE SHARES/TAX 17/12/04 VARY SHARE RIGHTS/NAME 17/12/04 VARY SHARE RIGHTS/NAME 17/12/04 VARY SHARE RIGHTS/NAME 17/12/04 VARY SHARE RIGHTS/NAME 17/12/04 |
23/02/0523 February 2005 | VARYING SHARE RIGHTS AND NAMES |
23/02/0523 February 2005 | VARYING SHARE RIGHTS AND NAMES |
23/02/0523 February 2005 | VARYING SHARE RIGHTS AND NAMES |
23/02/0523 February 2005 | VARYING SHARE RIGHTS AND NAMES |
02/02/052 February 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
12/01/0512 January 2005 | SECRETARY'S PARTICULARS CHANGED |
31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
29/11/0429 November 2004 | DIRECTOR RESIGNED |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
18/12/0318 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/12/033 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/12/033 December 2003 | LOCATION OF REGISTER OF MEMBERS |
03/12/033 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/05/031 May 2003 | ALTER ARTICLES 12/12/02 VARY SHARE RIGHTS/NAME 12/12/02 |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
05/11/025 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
03/10/023 October 2002 | £ NC 100000/110000 16/08/02 |
03/10/023 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/028 August 2002 | NEW SECRETARY APPOINTED |
08/08/028 August 2002 | SECRETARY RESIGNED |
27/05/0227 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/05/0227 May 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
23/05/0223 May 2002 | SECRETARY RESIGNED |
23/05/0223 May 2002 | LOCATION OF REGISTER OF MEMBERS |
21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 30 COLEMAN STREET LONDON EC2R 5AL |
21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: G OFFICE CHANGED 21/05/02 30 COLEMAN STREET LONDON EC2R 5AL |
15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: G OFFICE CHANGED 15/01/02 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
23/11/0023 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/0026 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
11/01/0011 January 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
07/06/997 June 1999 | NEW SECRETARY APPOINTED |
07/06/997 June 1999 | SECRETARY RESIGNED |
07/04/997 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
02/04/992 April 1999 | NC INC ALREADY ADJUSTED 16/03/99 |
02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: G OFFICE CHANGED 02/04/99 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
02/04/992 April 1999 | ADOPT MEM AND ARTS 16/03/99 |
02/04/992 April 1999 | £ NC 1000/100000 16/03 |
04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
04/01/994 January 1999 | NEW SECRETARY APPOINTED |
04/01/994 January 1999 | SECRETARY RESIGNED |
04/01/994 January 1999 | DIRECTOR RESIGNED |
03/11/983 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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