CUBICO RIDGEWIND OPERATIONS LIMITED: Filings

  • Overview

    Company NameCUBICO RIDGEWIND OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08293153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CUBICO RIDGEWIND OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Maite Sanchez as a director on May 20, 2021

    1 pagesTM01

    Registered office address changed from 110 Floor 15 Bishopsgate London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on Dec 15, 2020

    1 pagesAD01

    Change of details for Cubico Sustainable Investments Limited as a person with significant control on Dec 14, 2020

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Director's details changed for Matthew James Boss on Sep 02, 2020

    2 pagesCH01

    Termination of appointment of Alberto Ramos as a director on Sep 02, 2020

    1 pagesTM01

    Appointment of Paul Reginald Brian Bowden as a director on Sep 02, 2020

    2 pagesAP01

    Termination of appointment of Stephen Lewis Harmon Packwood as a director on Sep 02, 2020

    1 pagesTM01

    Termination of appointment of David Swindin as a director on Sep 02, 2020

    1 pagesTM01

    Appointment of Maite Sanchez as a director on Sep 02, 2020

    2 pagesAP01

    Appointment of Matthew James Boss as a director on Sep 02, 2020

    2 pagesAP01

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

    1 pagesAD03

    Register inspection address has been changed from 110, Floor 15 Bishopsgate London EC2N 4AY England to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE

    1 pagesAD02

    Confirmation statement made on Nov 14, 2017 with updates

    5 pagesCS01

    Notification of Cubico Sustainable Investments Limited as a person with significant control on Sep 27, 2017

    2 pagesPSC02

    Cessation of Blue Energy Ridgewind Investments Limited as a person with significant control on Sep 27, 2017

    1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0