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CUBE RETAIL LIMITED

Company number 04985258

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2010 TM02 Termination of appointment of Nicholas Hill as a secretary
29 Mar 2010 TM01 Termination of appointment of Albert Hill as a director
12 Mar 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1
12 Mar 2010 CH01 Director's details changed for Albert William Hill on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mrs Natasha Dawn Collins on 1 October 2009
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 04/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2008 363a Return made up to 04/12/07; full list of members
03 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
21 Dec 2007 287 Registered office changed on 21/12/07 from: oaktree cottage rusper road ifield crawley west sussex RH11 0HU
03 Aug 2007 288b Director resigned
25 May 2007 288a New director appointed
26 Jan 2007 288b Secretary resigned
26 Jan 2007 287 Registered office changed on 26/01/07 from: blythe farm mill street gamlingay sandy cambridgeshire SG19 3JW
26 Jan 2007 288a New director appointed
26 Jan 2007 288a New secretary appointed
18 Dec 2006 363a Return made up to 04/12/06; full list of members
10 Mar 2006 AA Accounts made up to 31 December 2005
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned