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CUBE LIMITED

Company number 03740923

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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)
01 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2020	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 - 16 pages (16 pages)
04 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 19 September 2019	View PDF Liquidators' statement of receipts and payments to 19 September 2019 - link opens in a new window - 20 pages (20 pages)
04 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 19 September 2018	View PDF Liquidators' statement of receipts and payments to 19 September 2018 - link opens in a new window - 19 pages (19 pages)
07 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
20 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 19 September 2017	View PDF Liquidators' statement of receipts and payments to 19 September 2017 - link opens in a new window - 14 pages (14 pages)
11 Oct 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
06 Oct 2016	AD01	Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 October 2016	View PDF Registered office address changed from 47 Lambs Conduit Street London WC1N 3NG to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
03 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-20 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2015 - link opens in a new window - 10 pages (10 pages)
30 Sep 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 October 2014 - link opens in a new window - 8 pages (8 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Dec 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 100	View PDF Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	TM02	Termination of appointment of Caroline Lamb as a secretary	View PDF Termination of appointment of Caroline Lamb as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)

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