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COLOUR CUBED LIMITED

Company number 02314630

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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)
27 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 20 August 2021	View PDF Liquidators' statement of receipts and payments to 20 August 2021 - link opens in a new window - 20 pages (20 pages)
22 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Sep 2020	AD01	Registered office address changed from Earls Way Halesowen West Midlands B63 3HR to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 19 September 2020	View PDF Registered office address changed from Earls Way Halesowen West Midlands B63 3HR to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 19 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-21 - link opens in a new window - 1 page (1 page)
09 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	TM01	Termination of appointment of Mark Anthony Mcdonagh as a director on 19 March 2019	View PDF Termination of appointment of Mark Anthony Mcdonagh as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
29 May 2018	AP01	Appointment of Mr Mark Anthony Mcdonagh as a director on 24 May 2018	View PDF Appointment of Mr Mark Anthony Mcdonagh as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 09/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 09/04/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-09 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	PSC07	Cessation of Simon John Greenfield as a person with significant control on 9 April 2018	View PDF Cessation of Simon John Greenfield as a person with significant control on 9 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	PSC07	Cessation of James Barwell as a person with significant control on 9 April 2018	View PDF Cessation of James Barwell as a person with significant control on 9 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	PSC02	Notification of Colour Cubed Holdings Limited as a person with significant control on 9 April 2018	View PDF Notification of Colour Cubed Holdings Limited as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM01	Termination of appointment of James Philip Peter Barwell as a director on 9 April 2018	View PDF Termination of appointment of James Philip Peter Barwell as a director on 9 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM02	Termination of appointment of Deborah Clare Barwell as a secretary on 9 April 2018	View PDF Termination of appointment of Deborah Clare Barwell as a secretary on 9 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AP01	Appointment of Mr Stephen Joseph Vincent Moszynski as a director on 6 April 2018	View PDF Appointment of Mr Stephen Joseph Vincent Moszynski as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)

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