Companies House does not verify the accuracy of the information filed

Advanced company search

QUBE DEVELOPMENTS (UK) LIMITED

Company number 05123058

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Sep 2013	4.68	Liquidators' statement of receipts and payments to 8 September 2013	View PDF Liquidators' statement of receipts and payments to 8 September 2013 - link opens in a new window - 11 pages (11 pages)
25 Oct 2012	4.68	Liquidators' statement of receipts and payments to 8 September 2012	View PDF Liquidators' statement of receipts and payments to 8 September 2012 - link opens in a new window - 15 pages (15 pages)
19 Sep 2011	AD01	Registered office address changed from Unit 2 Prittlewell House 30 East Street Southend on Sea Essex SS2 6LH on 19 September 2011	View PDF Registered office address changed from Unit 2 Prittlewell House 30 East Street Southend on Sea Essex SS2 6LH on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
19 Sep 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100	View PDF Annual return made up to 10 May 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 100 - link opens in a new window - 9 pages (9 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
25 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2010	CH01	Director's details changed for Mark Henry Maynard on 10 May 2010	View PDF Director's details changed for Mark Henry Maynard on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Paul John Dale on 10 May 2010	View PDF Director's details changed for Paul John Dale on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Anthony David Fuller on 10 May 2010	View PDF Director's details changed for Anthony David Fuller on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for James Mark Frederick Leaback on 10 May 2010	View PDF Director's details changed for James Mark Frederick Leaback on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	CH01	Director's details changed for Stephen Thomas Acton on 10 May 2010	View PDF Director's details changed for Stephen Thomas Acton on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
22 Jul 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Mar 2009	288c	Director's change of particulars / paul dale / 23/01/2009	View PDF Director's change of particulars / paul dale / 23/01/2009 - link opens in a new window - 1 page (1 page)
13 Nov 2008	363a	Return made up to 10/05/08; full list of members	View PDF Return made up to 10/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	288c	Director's change of particulars / anthony fuller / 13/11/2008	View PDF Director's change of particulars / anthony fuller / 13/11/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
15 Jun 2007	363a	Return made up to 10/05/07; full list of members	View PDF Return made up to 10/05/07; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?