CUBBIN DEVELOPMENTS LIMITED

Company number 06413464 ·

Dissolved

59 filings

Date Filing
24 Feb 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Feb 2015 APPLICATION FOR STRIKING-OFF View document
5 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
4 Nov 2014 SOLVENCY STATEMENT DATED 16/10/14 View document
4 Nov 2014 04/11/14 STATEMENT OF CAPITAL GBP 13000 View document
4 Nov 2014 STATEMENT BY DIRECTORS View document
4 Nov 2014 SHARE PREMIUM ACCOUNT CANCELLED 21/10/2014 View document
4 Nov 2014 REDUCE ISSUED CAPITAL 21/10/2014 View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
30 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
10 Jan 2014 SOLVENCY STATEMENT DATED 12/12/13 View document
10 Jan 2014 REDUCE ISSUED CAPITAL 16/12/2013 View document
10 Jan 2014 10/01/14 STATEMENT OF CAPITAL GBP 27000 View document
10 Jan 2014 STATEMENT BY DIRECTORS View document
26 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
18 Mar 2013 STATEMENT BY DIRECTORS View document
18 Mar 2013 SOLVENCY STATEMENT DATED 28/02/13 View document
18 Mar 2013 REDUCE ISSUED CAPITAL 05/03/2013 View document
18 Mar 2013 SHARE PREMIUM CANCELLED 05/03/2013 View document
18 Mar 2013 18/03/13 STATEMENT OF CAPITAL GBP 39000 View document
20 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
1 Dec 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
3 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
19 Aug 2011 CANC SHARE PREM 13/08/2011 View document
19 Aug 2011 SOLVENCY STATEMENT DATED 10/08/11 View document
19 Aug 2011 STATEMENT BY DIRECTORS View document
19 Aug 2011 19/08/11 STATEMENT OF CAPITAL GBP 57500 View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
2 Feb 2011 ￯﾿ᄑ15500 CANCELLED FROM SHARE PREM A/C 20/01/2011 View document
2 Feb 2011 02/02/11 STATEMENT OF CAPITAL GBP 114500 View document
2 Feb 2011 STATEMENT BY DIRECTORS View document
2 Feb 2011 SOLVENCY STATEMENT DATED 19/01/11 View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
11 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
8 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
22 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
20 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
11 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK CROWTHER / 01/11/2007 View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
28 Jan 2008 S366A DISP HOLDING AGM 26/11/07 View document
13 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 View document
31 Oct 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document