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CUBICSTONE CAPITAL LIMITED
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CUBICSTONE CAPITAL LIMITED: Filings

    • Overview

    Company NameCUBICSTONE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08320659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CUBICSTONE CAPITAL 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

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 13, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		23 pagesAA

    Cessation of Jaswir Singh Kandola as a person with significant control on Apr 02, 2019

    		1 pagesPSC07

    Termination of appointment of Jaswir Singh Kandola as a director on Feb 04, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Rignall House 5 the Garth Great Missenden Buckinghamshire HP16 9AQ England to Rignall House 5 the Garth Great Missenden HP16 9AQ on Oct 24, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to 5 Rignall House 5 the Garth Great Missenden Buckinghamshire HP16 9AQ on Sep 12, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Certificate of change of name

    Company name changed w g capital LTD\certificate issued on 14/10/16
    		3 pagesCERTNM

    Confirmation statement made on Oct 13, 2016 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Mar 13, 2016

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Savio Felix Figueredo as a director on Oct 06, 2016

    		2 pagesAP01

    Appointment of Mr Julian Robert Soper as a director on Oct 06, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01
    2Next

    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