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CUBCALL LIMITED

Company number 01262332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 December 2023
06 Sep 2024 CH01 Director's details changed for Khalid Mohamed Mahdi Al Tajir on 6 September 2024
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
22 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2024 AA Full accounts made up to 31 December 2022
24 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
14 May 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
05 Jan 2022 AA Full accounts made up to 31 December 2020
01 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 December 2019
06 Nov 2020 MR01 Registration of charge 012623320024, created on 5 November 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
26 Mar 2020 MR04 Satisfaction of charge 14 in full
03 Mar 2020 CH01 Director's details changed for Mr. Mohamed Sadiq Al Tajir on 1 January 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
27 Dec 2018 MA Memorandum and Articles of Association
27 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2018 MR01 Registration of charge 012623320022, created on 3 December 2018
17 Dec 2018 MR01 Registration of charge 012623320023, created on 3 December 2018
30 Sep 2018 AA Full accounts made up to 31 December 2017