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BLUE CUBE (GB) LIMITED

Company number 04857196

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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)
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
11 Mar 2016 TM01 Termination of appointment of Victoria Akerstrom as a director on 11 March 2016
11 Mar 2016 TM02 Termination of appointment of Victoria Akerstrom as a secretary on 11 March 2016
07 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
29 Oct 2015 MR01 Registration of charge 048571960003, created on 21 October 2015
27 Oct 2015 MR01 Registration of charge 048571960002, created on 21 October 2015
30 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 500
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
14 Nov 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 500
07 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
13 Dec 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 500
07 May 2013 AA Accounts for a medium company made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
13 Aug 2012 AP01 Appointment of Miss Victoria Akerstrom as a director
03 Aug 2012 AA Accounts for a small company made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 363a Return made up to 06/08/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008