CUBITT CONSULTING LIMITED

Company number 03660515 · Monitor this company

Liquidation

152 filings

Date	Filing
22 Jun 2026	Removal of liquidator by court order · 26 pages	View document
22 May 2026	Liquidators' statement of receipts and payments to 2026-03-18 · 18 pages	View document
22 May 2025	Liquidators' statement of receipts and payments to 2025-03-18 · 18 pages	View document
11 Jun 2024	Liquidators' statement of receipts and payments to 2024-03-18 · 18 pages	View document
25 May 2024	Liquidators' statement of receipts and payments to 2024-03-18 · 18 pages	View document
17 May 2023	Liquidators' statement of receipts and payments to 2023-03-18 · 17 pages	View document
18 May 2022	Liquidators' statement of receipts and payments to 2022-03-18 · 16 pages	View document
29 May 2019	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/03/2019:LIQ. CASE NO.1	View document
11 Apr 2018	REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SR ENGLAND	View document
9 Apr 2018	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	View document
9 Apr 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Apr 2018	EXTRAORDINARY RESOLUTION TO WIND UP	View document
11 Jan 2018	CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES	View document
28 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
24 Jul 2017	REGISTERED OFFICE CHANGED ON 24/07/2017 FROM THE WEST WING SOMERSET HOUSE STRAND LONDON WC2R 1LA	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Nov 2016	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES	View document
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
24 Nov 2015	Annual return made up to 3 November 2015 with full list of shareholders	View document
25 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
28 Aug 2015	REGISTRATION OF A CHARGE / CHARGE CODE 036605150008	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
21 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD BROCKLEBANK-FOWLER / 21/11/2014	View document
21 Nov 2014	Annual return made up to 3 November 2014 with full list of shareholders	View document
21 Nov 2014	REGISTERED OFFICE CHANGED ON 21/11/2014 FROM THE WEST WING SOMERSET HOUSE STRAND LONDON WC2R 1LA	View document
5 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
22 Mar 2014	DISS40 (DISS40(SOAD))	View document
20 Mar 2014	Annual return made up to 3 November 2013 with full list of shareholders	View document
4 Mar 2014	FIRST GAZETTE	View document
7 Oct 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
27 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR RAY KEILTHY	View document
27 Sep 2013	REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 30 COLEMAN STREET LONDON EC2R 5AL	View document
27 Sep 2013	APPOINTMENT TERMINATED, SECRETARY RAY KEILTHY	View document
8 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
8 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
8 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
8 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
8 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
8 May 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
2 May 2013	04/04/13 STATEMENT OF CAPITAL GBP 74220	View document
6 Mar 2013	DISS40 (DISS40(SOAD))	View document
5 Mar 2013	FIRST GAZETTE	View document
27 Feb 2013	06/12/12 STATEMENT OF CAPITAL GBP 68172	View document
27 Feb 2013	Annual return made up to 3 November 2012 with full list of shareholders	View document
27 Feb 2013	09/07/12 STATEMENT OF CAPITAL GBP 66652	View document
23 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
28 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
17 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
3 Nov 2011	Annual return made up to 3 November 2011 with full list of shareholders	View document
6 Oct 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
17 Dec 2010	Annual return made up to 3 November 2010 with full list of shareholders	View document
16 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAY KEILTHY / 03/11/2010 · 2 pages	View document
4 Dec 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
26 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD BROCKLEBANK-FOWLER / 02/11/2010	View document
26 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAY KEILTHY / 02/11/2010	View document
26 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / RAY KEILTHY / 02/11/2010	View document
6 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
30 Nov 2009	Annual return made up to 3 November 2009 with full list of shareholders	View document
1 Oct 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
24 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
23 Jan 2009	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR CHARLES ANSON	View document
13 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
17 Mar 2008	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS	View document
11 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Feb 2008	£ IC 67650/64830 24/08/07 £ SR 2820@1=2820	View document
4 Feb 2008	ARTICLES OF ASSOCIATION	View document
4 Feb 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
19 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
13 Nov 2007	DIRECTOR RESIGNED	View document
14 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
1 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
1 Dec 2006	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS	View document
1 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
1 Dec 2006	NEW DIRECTOR APPOINTED	View document
20 Nov 2006	NEW SECRETARY APPOINTED	View document
9 Oct 2006	DIRECTOR RESIGNED	View document
11 Jul 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
22 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	NEW DIRECTOR APPOINTED	View document
11 May 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	£ IC 79425/68425 25/11/05 £ SR 11000@1=11000	View document
3 Jan 2006	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS	View document
19 Dec 2005	£ IC 79425/78650 08/10/05 £ SR 775@1=775	View document
6 Sep 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
10 May 2005	DIRECTOR RESIGNED	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
20 Apr 2005	NEW DIRECTOR APPOINTED	View document
23 Feb 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
23 Feb 2005	VARYING SHARE RIGHTS AND NAMES	View document
23 Feb 2005	£ IC 91000/73500 31/01/05 £ SR 17500@1=17500	View document
23 Feb 2005	VARYING SHARE RIGHTS AND NAMES	View document
23 Feb 2005	£ IC 100000/91000 31/01/05 £ SR 9000@1=9000	View document
23 Feb 2005	VARYING SHARE RIGHTS AND NAMES	View document
23 Feb 2005	VARYING SHARE RIGHTS AND NAMES	View document
2 Feb 2005	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS	View document
12 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 2004	NEW DIRECTOR APPOINTED	View document
22 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Nov 2004	DIRECTOR RESIGNED	View document
10 Nov 2004	DIRECTOR RESIGNED	View document
14 Oct 2004	NEW DIRECTOR APPOINTED	View document
14 Oct 2004	NEW DIRECTOR APPOINTED	View document
8 Jul 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
1 Jun 2004	NEW DIRECTOR APPOINTED	View document
18 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2003	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS	View document
3 Dec 2003	LOCATION OF REGISTER OF MEMBERS	View document
26 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
1 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Nov 2002	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS	View document
3 Oct 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 Oct 2002	£ NC 100000/110000 16/08/02	View document
8 Aug 2002	SECRETARY RESIGNED	View document
8 Aug 2002	NEW SECRETARY APPOINTED	View document
27 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 2002	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS	View document
23 May 2002	NEW SECRETARY APPOINTED	View document
23 May 2002	SECRETARY RESIGNED	View document
23 May 2002	LOCATION OF REGISTER OF MEMBERS	View document
21 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
21 May 2002	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 30 COLEMAN STREET LONDON EC2R 5AL	View document
15 Jan 2002	REGISTERED OFFICE CHANGED ON 15/01/02 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX	View document
29 Jul 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
23 Nov 2000	RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
29 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 2000	RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
7 Jun 1999	SECRETARY RESIGNED	View document
7 Jun 1999	NEW SECRETARY APPOINTED	View document
7 Apr 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99	View document
2 Apr 1999	ADOPT MEM AND ARTS 16/03/99	View document
2 Apr 1999	REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW	View document
2 Apr 1999	NC INC ALREADY ADJUSTED 16/03/99	View document
2 Apr 1999	£ NC 1000/100000 16/03	View document
2 Apr 1999	NEW DIRECTOR APPOINTED	View document
2 Apr 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	NEW SECRETARY APPOINTED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	SECRETARY RESIGNED	View document
4 Jan 1999	DIRECTOR RESIGNED	View document
3 Nov 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document