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CUBE SUPPORT SERVICES LIMITED

Company number 04533024

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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)
05 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Nov 2015	4.68	Liquidators' statement of receipts and payments to 28 September 2015	View PDF Liquidators' statement of receipts and payments to 28 September 2015 - link opens in a new window - 18 pages (18 pages)
16 Oct 2014	AD01	Registered office address changed from Unit 5 Madison Court George Mann Road Hunslet Leeds LS10 1DJ to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 16 October 2014	View PDF Registered office address changed from Unit 5 Madison Court George Mann Road Hunslet Leeds LS10 1DJ to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-29 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 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)
28 May 2013	CH01	Director's details changed for Mr Paul Edmund Priestley on 28 May 2013	View PDF Director's details changed for Mr Paul Edmund Priestley on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	CH01	Director's details changed for Mr Christopher Emmitt on 28 May 2013	View PDF Director's details changed for Mr Christopher Emmitt on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
19 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 - 5 pages (5 pages)
03 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	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 - 5 pages (5 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	TM01	Termination of appointment of Michael Heselgrave as a director	View PDF Termination of appointment of Michael Heselgrave as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Sep 2010	CH01	Director's details changed for Mr David Ian Deacon on 1 September 2010	View PDF Director's details changed for Mr David Ian Deacon on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH03	Secretary's details changed for Mr David Ian Deacon on 1 September 2010	View PDF Secretary's details changed for Mr David Ian Deacon on 1 September 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Sep 2009	288c	Director and secretary's change of particulars / david deacon / 01/02/2008	View PDF Director and secretary's change of particulars / david deacon / 01/02/2008 - link opens in a new window - 2 pages (2 pages)

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