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CUBBEBACK LIMITED

Company number 07313316

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
28 May 2015 AP04 Appointment of Ostrea Corporate Services Uk Limited as a secretary on 28 May 2015
28 May 2015 TM02 Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 28 May 2015
08 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
18 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
01 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary
10 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
07 Apr 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
28 Oct 2010 AP01 Appointment of Michael Giovanni Albertus Maria Michele Ham as a director
28 Oct 2010 TM01 Termination of appointment of Olaf Strasters as a director
13 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted