KUBIK KONSTRUKTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 26/03/2426 March 2024 | Compulsory strike-off action has been discontinued |
| 26/03/2426 March 2024 | Compulsory strike-off action has been discontinued |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 17/08/2317 August 2023 | Compulsory strike-off action has been suspended |
| 17/08/2317 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 06/08/216 August 2021 | Secretary's details changed for Jalal Al-Yawer on 2021-08-02 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 06/08/216 August 2021 | Change of details for Kubik Holdings Limited as a person with significant control on 2021-08-02 |
| 06/08/216 August 2021 | Director's details changed for Jalal Al-Yawer on 2021-08-02 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | PREVEXT FROM 27/05/2019 TO 31/05/2019 |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 30 May 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 04/03/164 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 May 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 30 May 2014 |
| 09/04/159 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | PREVSHO FROM 28/05/2014 TO 27/05/2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JALAL AL-YAWER / 02/12/2014 |
| 21/01/1521 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JALAL AL-YAWER / 02/12/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FOUAD AHMAD |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 May 2013 |
| 27/05/1427 May 2014 | PREVSHO FROM 29/05/2013 TO 28/05/2013 |
| 01/04/141 April 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | PREVSHO FROM 30/05/2013 TO 29/05/2013 |
| 04/04/134 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 May 2012 |
| 24/01/1324 January 2013 | REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JALAL AL-YAWER / 10/05/2012 |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / JALAL AL-YAWER / 10/05/2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 May 2011 |
| 29/02/1229 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 08/03/118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 May 2010 |
| 05/03/105 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 May 2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 May 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM HILL PLACE HOUSE 55A HIGH STREET WIMBLEDON LONDON SW19 5BA |
| 14/04/0814 April 2008 | CURREXT FROM 30/11/2007 TO 30/05/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 5 GREENOAK WAY WIMBLEDON LONDON SW19 5EN |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 16/05/0616 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/11/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 16/05/0516 May 2005 | COMPANY NAME CHANGED KUBIK (MUNSTER ROAD) LTD CERTIFICATE ISSUED ON 16/05/05 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 5 GREENOAK WAY WIMBLEDON LONDON SW19 5EN |
| 18/03/0518 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 5 GREENOAK WAY WIMBLEDON LONDON SW19 5EN |
| 05/07/045 July 2004 | COMPANY NAME CHANGED KUBIK (WARBOYS ROAD) LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 04/03/044 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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