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CUBIQUE CONSTRUCTION (SURREY) LIMITED

Company number 05046185

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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)
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
24 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 99	View PDF Annual return made up to 17 February 2012 with full list of shareholders Statement of capital on 2012-02-24 GBP 99 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2011	CH01	Director's details changed for Stephen James Jackson on 4 March 2011	View PDF Director's details changed for Stephen James Jackson on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH03	Secretary's details changed for Stephen James Jackson on 4 March 2011	View PDF Secretary's details changed for Stephen James Jackson on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 6 pages (6 pages)
15 Mar 2011	CH01	Director's details changed for Stephen James Jackson on 21 February 2011	View PDF Director's details changed for Stephen James Jackson on 21 February 2011 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	AR01	Annual return made up to 17 February 2010	View PDF Annual return made up to 17 February 2010 - link opens in a new window - 11 pages (11 pages)
09 Sep 2010	AD01	Registered office address changed from 7 Burkes Court, Burkes Road Beaconsfield Bucks HP9 1NZ on 9 September 2010	View PDF Registered office address changed from 7 Burkes Court, Burkes Road Beaconsfield Bucks HP9 1NZ on 9 September 2010 - link opens in a new window - 1 page (1 page)
14 Jul 2010	TM01	Termination of appointment of David Sutton as a director	View PDF Termination of appointment of David Sutton as a director - link opens in a new window - 1 page (1 page)
04 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
04 Jul 2009	AA	Total exemption small company accounts made up to 28 February 2008	View PDF Total exemption small company accounts made up to 28 February 2008 - link opens in a new window - 6 pages (6 pages)
02 Jul 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jul 2009	288c	Director's Change of Particulars / david sutton / 01/07/2009 / HouseName/Number was: , now: 1; Street was: damson lodge, now: troutbeck grove; Area was: longford lane longford, now: heatherton village; Post Town was: ashbourne, now: littleover; Post Code was: DE6 3DT, now: DE23 3XT	View PDF Director's Change of Particulars / david sutton / 01/07/2009 / HouseName/Number was: , now: 1; Street was: damson lodge, now: troutbeck grove; Area was: longford lane longford, now: heatherton village; Post Town was: ashbourne, now: littleover; Post Code was: DE6 3DT, now: DE23 3XT - link opens in a new window - 1 page (1 page)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
10 Apr 2008	AA	Total exemption small company accounts made up to 28 February 2006	View PDF Total exemption small company accounts made up to 28 February 2006 - link opens in a new window - 6 pages (6 pages)
08 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Apr 2007	363s	Return made up to 17/02/07; full list of members	View PDF Return made up to 17/02/07; full list of members - link opens in a new window - 9 pages (9 pages)
20 Apr 2007	363(288)	Director's particulars changed

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