CUBIK SOLUTIONS LIMITED

Company number 04840500

Date	Type	Description	View / Download
30 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
06 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 27 October 2017	(36 pages)
28 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
28 Nov 2017	LIQ10	Removal of liquidator by court order	(15 pages)
30 Dec 2016	4.68	Liquidators' statement of receipts and payments to 27 October 2016	(19 pages)
26 Oct 2016	AD01	Registered office address changed from C/O Greenfield Recovery Limited 2 Wellington Place Leeds LS1 4AP to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016	(2 pages)
18 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
12 Nov 2015	AD01	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to C/O Greenfield Recovery Limited 2 Wellington Place Leeds LS1 4AP on 12 November 2015	(2 pages)
03 Nov 2015	4.20	Statement of affairs with form 4.19	(7 pages)
03 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
03 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28	(1 page)
24 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 10,000	(6 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 Oct 2014	CH01	Director's details changed for David James Filler on 30 October 2014	(2 pages)
30 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 July 2014	(16 pages)
30 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 July 2013	(16 pages)
30 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 July 2012	(16 pages)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 10,000	(4 pages)
28 Oct 2014	CAP-SS	Solvency Statement dated 22/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,001 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2014	(7 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2014	(7 pages)