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WHITE CUBE LIMITED

Company number 04450780

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
27 Dec 2012 AD01 Registered office address changed from 38 Greenaleigh Road Birmingham B14 4HZ England on 27 December 2012
25 Dec 2012 TM01 Termination of appointment of John James as a director on 24 December 2012
24 Dec 2012 AP01 Appointment of Mr Alan West as a director on 24 December 2012
16 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 100
16 Mar 2012 CH01 Director's details changed for Mr John James on 12 March 2012
07 Oct 2011 AP01 Appointment of Mr John James as a director on 1 October 2011
07 Oct 2011 TM01 Termination of appointment of Jonathan Paul Harris as a director on 1 October 2011
07 Oct 2011 TM02 Termination of appointment of Jonathan Paul Harris as a secretary on 1 October 2011
19 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
26 Mar 2011 AD01 Registered office address changed from Wheatcroft, Stoodleigh Tiverton Devon EX16 9QE on 26 March 2011
21 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Jun 2009 363a Return made up to 29/05/09; full list of members
20 Feb 2009 AA Total exemption full accounts made up to 30 April 2008
09 Feb 2009 288a Secretary appointed mr jonathan paul harris
05 Feb 2009 288c Director's Change of Particulars / jonathan harris / 01/02/2009 / HouseName/Number was: , now: wheatcroft; Area was: stoodleigh, now:
24 Jan 2009 288b Appointment Terminated Secretary mikhaila owen
23 Jun 2008 363a Return made up to 29/05/08; full list of members
23 Jun 2008 288c Secretary's Change of Particulars / mikhaila owen / 20/06/2008 / HouseName/Number was: , now: 10; Street was: keepers, now: lewis court highbury drive; Area was: chesham road, now: ; Post Town was: berkhamsted, now: leatherhead; Region was: hertfordshire, now: surrey; Post Code was: HP4 2SZ, now: KT22 7US; Country was: , now: uk
27 Feb 2008 AA Total exemption full accounts made up to 30 April 2007