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CUBERED SOLUTIONS LIMITED

Company number 04369896

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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)
23 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 4 May 2017
06 Jul 2016 4.68 Liquidators' statement of receipts and payments to 4 May 2016
20 May 2015 AD01 Registered office address changed from 16 Du Maurier Close Church Crookham Hampshire GU52 0YA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 20 May 2015
19 May 2015 600 Appointment of a voluntary liquidator
19 May 2015 4.70 Declaration of solvency
19 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-05
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
06 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
11 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Aidan Beeson on 8 February 2010
16 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 08/02/09; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Feb 2008 363a Return made up to 08/02/08; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007