CUBIC PARTICLE LIMITED
Company Documents
Date | Description |
---|---|
22/08/2322 August 2023 | Final Gazette dissolved following liquidation |
22/08/2322 August 2023 | Final Gazette dissolved following liquidation |
22/05/2322 May 2023 | Return of final meeting in a members' voluntary winding up |
30/01/2330 January 2023 | Liquidators' statement of receipts and payments to 2022-12-21 |
09/01/229 January 2022 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2022-01-09 |
08/01/228 January 2022 | Resolutions |
08/01/228 January 2022 | Appointment of a voluntary liquidator |
08/01/228 January 2022 | Declaration of solvency |
08/01/228 January 2022 | Resolutions |
16/12/2116 December 2021 | Confirmation statement made on 2021-10-05 with updates |
07/10/217 October 2021 | Total exemption full accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
10/12/2010 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 13/11/2020 |
25/11/2025 November 2020 | PSC'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 13/11/2020 |
14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
06/05/206 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
09/05/199 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 04/10/2017 |
04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 04/10/2017 |
13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 13/09/2017 |
07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 06/04/2017 |
07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 23/08/2017 |
06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 06/09/2017 |
06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 06/04/2017 |
04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 06/04/2017 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
29/08/1729 August 2017 | PSC'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 06/04/2017 |
11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM, FLAT 73 ATLANTIC APARTMENTS, 21 SEAGULL LANE, LONDON, LONDON, E16 1BZ |
11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 11/05/2017 |
11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 11/05/2017 |
05/04/175 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 05/09/2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
23/09/1523 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
22/09/1422 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, 34 BARRIER POINT ROAD, LONDON, E16 2SB, ENGLAND |
10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO FERNANDO QUINTAS LOUREIRO / 10/03/2014 |
27/08/1327 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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