CUBINUX LTD

Company Documents

DateDescription
30/05/2530 May 2025 Return of final meeting in a members' voluntary winding up

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29/11/2429 November 2024 Resolutions

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29/10/2429 October 2024 Registered office address changed from Flat 10 Melville Court Croft Street London London SE8 5DR England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2024-10-29

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22/10/2422 October 2024 Declaration of solvency

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22/10/2422 October 2024 Appointment of a voluntary liquidator

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01/10/241 October 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/09/2418 September 2024 Total exemption full accounts made up to 2024-04-30

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06/05/246 May 2024 Confirmation statement made on 2024-04-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/05/2322 May 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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06/05/226 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Registered office address changed from Flat 10 Croft Street London SE8 5DR England to Flat 10 Melville Court Croft Street London London SE8 5DR on 2022-05-05

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05/05/225 May 2022 Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW United Kingdom to Flat 10 Croft Street London SE8 5DR on 2022-05-05

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05/05/225 May 2022 Change of details for Mr Jakub Jan Lewandowski as a person with significant control on 2022-05-05

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05/05/225 May 2022 Director's details changed for Mr Jakub Jan Lewandowski on 2022-05-05

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKUB JAN LEWANDOWSKI / 28/06/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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15/05/1615 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/03/1629 March 2016 29/03/16 STATEMENT OF CAPITAL GBP 100

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24/04/1524 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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