QUBE PLANNING LIMITED

Company number 03748976

Date	Type	Description	View / Download
27 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
09 Mar 2020	AD02	Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA	(2 pages)
27 Feb 2020	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 27 February 2020	(2 pages)
26 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
26 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-12	(1 page)
26 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
04 Jun 2019	AA	Accounts for a dormant company made up to 28 September 2018	(7 pages)
30 May 2019	CH01	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr David John Price on 30 May 2019	(2 pages)
28 May 2019	PSC05	Change of details for Cameron Taylor Group Limited as a person with significant control on 28 May 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mrs Cheryl Rosalind Mccall as a director on 3 October 2018	(2 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 29 September 2017	(6 pages)
25 May 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
04 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
25 Jun 2017	AP01	Appointment of Mr David John Price as a director on 19 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Gary Richard Smith as a director on 19 June 2017	(1 page)
23 Jun 2017	TM02	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 19 June 2017	(2 pages)