CUBBIN DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1511 February 2015 | APPLICATION FOR STRIKING-OFF |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
| 04/11/144 November 2014 | 04/11/14 STATEMENT OF CAPITAL GBP 13000 |
| 04/11/144 November 2014 | STATEMENT BY DIRECTORS |
| 04/11/144 November 2014 | SHARE PREMIUM ACCOUNT CANCELLED 21/10/2014 |
| 04/11/144 November 2014 | REDUCE ISSUED CAPITAL 21/10/2014 |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 10/01/1410 January 2014 | SOLVENCY STATEMENT DATED 12/12/13 |
| 10/01/1410 January 2014 | REDUCE ISSUED CAPITAL 16/12/2013 |
| 10/01/1410 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 27000 |
| 10/01/1410 January 2014 | STATEMENT BY DIRECTORS |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | STATEMENT BY DIRECTORS |
| 18/03/1318 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 18/03/1318 March 2013 | REDUCE ISSUED CAPITAL 05/03/2013 |
| 18/03/1318 March 2013 | SHARE PREMIUM CANCELLED 05/03/2013 |
| 18/03/1318 March 2013 | 18/03/13 STATEMENT OF CAPITAL GBP 39000 |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/08/1119 August 2011 | CANC SHARE PREM 13/08/2011 |
| 19/08/1119 August 2011 | SOLVENCY STATEMENT DATED 10/08/11 |
| 19/08/1119 August 2011 | STATEMENT BY DIRECTORS |
| 19/08/1119 August 2011 | 19/08/11 STATEMENT OF CAPITAL GBP 57500 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 02/02/112 February 2011 | ﾽ15500 CANCELLED FROM SHARE PREM A/C 20/01/2011 |
| 02/02/112 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 114500 |
| 02/02/112 February 2011 | STATEMENT BY DIRECTORS |
| 02/02/112 February 2011 | SOLVENCY STATEMENT DATED 19/01/11 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 22/04/0922 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CROWTHER / 01/11/2007 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 28/01/0828 January 2008 | S366A DISP HOLDING AGM 26/11/07 |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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