CUBATE LIMITED


Registered number: 05427465
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Name: CUBATE LIMITED
CUBATE LTD
Address: 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN
Incorporation Date: 2005-04-18

Company status: Dissolved


Company Documents

date name form type
2019-07-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-07-02 APPLICATION FOR STRIKING-OFF DS01
2018-04-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-04-18 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES CS01
2017-04-25 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES CS01
2017-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2016-04-23 18/04/16 FULL LIST AR01
2016-12-29 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 AAMD
2015-04-27 18/04/15 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION FULL AA
2014-09-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-22 18/04/14 FULL LIST AR01
2013-05-14 18/04/13 FULL LIST AR01
2013-11-13 31/03/13 TOTAL EXEMPTION FULL AA
2013-05-13 REGISTERED OFFICE CHANGED ON 13/05/2013 FROMTHE CHAPEL REIGATE ROADLEATHERHEADSURREYKT22 8RAUNITED KINGDOM AD01
2013-05-13 09/10/12 STATEMENT OF CAPITAL GBP 850 SH01
2012-11-28 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-05-08 SECRETARY'S CHANGE OF PARTICULARS / MR ANDRIES STEFANUS DAVID ERASMUS / 08/05/2012 CH03
2012-05-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ERASMUS / 08/05/2012 CH01
2012-11-12 31/03/12 TOTAL EXEMPTION FULL AA
2012-05-09 18/04/12 FULL LIST AR01
2011-03-22 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM137 PORTSMOUTH ROADCOBHAMSURREYKT11 1JN AD01
2011-06-11 18/04/11 FULL LIST AR01
2011-03-24 21/03/11 STATEMENT OF CAPITAL GBP 825 SH01
2011-11-04 31/03/11 TOTAL EXEMPTION FULL AA
2011-03-22 DIRECTOR APPOINTED MR ANDRIES STEFANUS DAVID ERASMUS AP01
2010-05-04 18/04/10 FULL LIST AR01
2010-05-04 01/04/10 STATEMENT OF CAPITAL GBP 1000 SH01
2010-09-24 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 AAMD
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ERASMUS / 31/03/2010 CH01
2010-12-06 31/03/10 TOTAL EXEMPTION FULL AA
2010-10-11 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-01-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 AAMD
2009-05-12 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS 363a
2009-10-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-05-12 APPOINTMENT TERMINATED DIRECTOR ANDRIES ERASMUS 288b
2008-04-21 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS 363a
2007-04-20 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS 363a
2007-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2006-05-23 COMPANY NAME CHANGEDEVELEVEL LIMITEDCERTIFICATE ISSUED ON 23/05/06 CERTNM
2006-12-21 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 225
2006-05-09 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS 363a
2005-04-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-25 01:38:27