QUBE PLANNING LIMITED

Company number 03748976

Date	Type	Description	View / Download
25 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
19 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
06 Apr 2017	TM01	Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017	(1 page)
30 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 30 November 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016	(1 page)
26 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(6 pages)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	(5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 17 October 2014	(6 pages)
01 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2	(5 pages)
28 Apr 2015	AD01	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 28 April 2015	(1 page)
28 Apr 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
16 Feb 2015	CH01	Director's details changed for Mr Gary Richard Smith on 13 February 2015	(2 pages)
16 Feb 2015	CH03	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015	(1 page)
17 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 October 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
15 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(5 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
24 Jun 2013	MR04	Satisfaction of charge 3 in full	(1 page)
24 Jun 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(5 pages)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Sep 2012	TM01	Termination of appointment of Diane Unwin as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
12 Aug 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)