CUBBY CASES LIMITED

Company number 13704867 ·

Dissolved

26 filings

Date Filing
2 Apr 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
2 Apr 2024 Final Gazette dissolved via compulsory strike-off View document
16 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Jan 2024 First Gazette notice for compulsory strike-off View document
25 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Notification of James Davies as a person with significant control on 2022-09-28 · 2 pages View document
25 Oct 2022 Cessation of Alan David Whiteley as a person with significant control on 2022-09-28 · 1 page View document
25 Oct 2022 Confirmation statement made on 2022-10-25 with updates · 4 pages View document
25 Oct 2022 Notification of Farsight Ventures Limited as a person with significant control on 2022-09-28 · 2 pages View document
11 Oct 2022 Sub-division of shares on 2022-09-28 · 4 pages View document
11 Oct 2022 Memorandum and Articles of Association · 36 pages View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Resolutions View document
11 Oct 2022 Resolutions · 1 page View document
29 Sep 2022 Certificate of change of name · 3 pages View document
28 Sep 2022 Statement of capital following an allotment of shares on 2022-09-28 · 3 pages View document
28 Sep 2022 Appointment of Mr James Davies as a director on 2022-09-28 · 2 pages View document
22 Sep 2022 Termination of appointment of Alan David Whiteley as a director on 2022-09-22 · 1 page View document
22 Sep 2022 Appointment of Mr Mathew Liles as a director on 2022-09-22 · 2 pages View document
22 Sep 2022 Appointment of Mr Christian Lee Jones as a director on 2022-09-22 · 2 pages View document
22 Sep 2022 Registered office address changed from Ffynon Pantrhosla Court Colman Bridgend CF32 0HE Wales to Unit 21 Penarth Road Cardiff CF11 8TU on 2022-09-22 · 1 page View document
26 Oct 2021 Incorporation · 10 pages View document
Filing Not available