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CUBE CREATIVE LTD

Company number 04227065

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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)
28 Oct 2024 AD01 Registered office address changed from 39 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR England to Suite 4, Second Floor, Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 28 October 2024
28 Oct 2024 LIQ02 Statement of affairs
28 Oct 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-21
11 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
11 Jun 2024 PSC01 Notification of Craig Duncan Sanderson as a person with significant control on 24 November 2023
11 Jun 2024 CH01 Director's details changed for Craig Duncan Sanderson on 11 June 2024
11 Jun 2024 PSC07 Cessation of Mark Nicholas Frith as a person with significant control on 24 November 2023
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
24 Nov 2023 AP03 Appointment of Mr Craig Duncan Sanderson as a secretary on 24 November 2023
24 Nov 2023 TM01 Termination of appointment of Mark Nicholas Frith as a director on 24 November 2023
24 Nov 2023 TM02 Termination of appointment of Mark Nicholas Frith as a secretary on 24 November 2023
12 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
10 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
16 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
20 Apr 2021 AA Micro company accounts made up to 31 August 2020
29 Sep 2020 AD01 Registered office address changed from 21/23 Shudehill Manchester M4 2AF England to 39 Skull House Lane Appley Bridge Wigan Lancashire WN6 9DR on 29 September 2020
17 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
20 May 2020 AA Micro company accounts made up to 31 August 2019
18 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
30 May 2019 AA Micro company accounts made up to 31 August 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
26 May 2018 AA Micro company accounts made up to 31 August 2017