CUBE FINANCIAL PLANNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 17/12/2117 December 2021 | Application to strike the company off the register |
| 14/12/2014 December 2020 | 01/10/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | PREVSHO FROM 30/11/2020 TO 01/10/2020 |
| 20/10/2020 October 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/2016 October 2020 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROM THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP ENGLAND |
| 15/10/2015 October 2020 | SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, SECRETARY LEIGH RICHARD GODFREY |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD EMBUREY |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHEN GODFREY |
| 15/10/2015 October 2020 | CESSATION OF MICHAEL STEPHEN GODFREY AS A PSC |
| 15/10/2015 October 2020 | CESSATION OF NEIL RICHARD EMBUREY AS A PSC |
| 15/10/2015 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE HOLDINGS LIMITED |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR TOM TAYLOR |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 15/10/2015 October 2020 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY |
| 01/10/201 October 2020 | Annual accounts for year ending 01 Oct 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 24/01/2024 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/06/198 June 2019 | ADOPT ARTICLES 09/05/2019 |
| 06/06/196 June 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 21052 |
| 02/05/192 May 2019 | ARTICLES OF ASSOCIATION |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARD EMBUREY |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STEPHEN GODFREY |
| 01/05/191 May 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN GODFREY / 30/04/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD EMBUREY / 30/04/2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/12/1727 December 2017 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM LATIMER HOUSE 5-7 CUMBERLAND PLACE SOUTHAMPTON SO15 2BH |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/12/1415 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | ADOPT ARTICLES 25/09/2014 |
| 30/05/1430 May 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 20000.00 |
| 16/04/1416 April 2014 | FORM OF DIRECTORS STATEMENT UNDER SEC 714 & AUDITORS REPORT - RELATING TO REDEMPTION OUT OF CAPITAL OF 200,000 PREFERENCE SHARES OF £1 EACH |
| 16/04/1416 April 2014 | APPROVE PROPOSED PAYMENT OF £128,843 OUT OF CAPITAL - REDEMPTION OF 200,000 PREFERENCE SHARES 11/04/2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/12/139 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD EMBUREY / 01/12/2013 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEPHEN GODFREY / 01/12/2013 |
| 09/12/139 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH RICHARD GODFREY / 01/12/2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/12/1217 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | ADOPT ARTICLES 20/12/2010 |
| 07/06/127 June 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB UNITED KINGDOM |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/12/117 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 20/01/1120 January 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 |
| 01/12/101 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company