JAMES CUBITT DEVELOPMENTS AND CONSTRUCTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Liquidators' statement of receipts and payments to 2024-10-29 |
| 26/07/2426 July 2024 | Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-26 |
| 30/12/2330 December 2023 | Liquidators' statement of receipts and payments to 2023-10-29 |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-10-29 |
| 11/05/2211 May 2022 | Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-05-11 |
| 05/01/225 January 2022 | Liquidators' statement of receipts and payments to 2021-10-29 |
| 12/04/1912 April 2019 | REDUCE ISSUED CAPITAL 06/07/2018 |
| 12/04/1912 April 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 900 |
| 12/04/1912 April 2019 | STATEMENT BY DIRECTORS |
| 12/04/1912 April 2019 | SOLVENCY STATEMENT DATED 06/07/18 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 96-98 4TH FLOOR BAKER STREET LONDON W1U 6TJ ENGLAND |
| 23/11/1823 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/11/1823 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/11/1823 November 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MURTADHA NASRULLAH |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IMAD AL-JAMIL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE DILLON |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR IMAD AL-JAMIL |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MURTADHA NASRULLAH |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUADAD SUMAIDAIE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 2ND FLOOR, 58 UXBRIDGE ROAD LONDON W5 2ST ENGLAND |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 2ND FLOOR 58 UXBRIDGE ROAD LONDON LONDON W5 2SP |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 08/05/148 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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