CUBEX ESTATES LIMITED

Company number 05424514

Date	Type	Description	View / Download
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 14 March 2011	(5 pages)
26 Mar 2010	AD01	Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL on 26 March 2010	(2 pages)
25 Mar 2010	4.70	Declaration of solvency	(4 pages)
25 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-15	(1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
08 May 2009	363a	Return made up to 14/04/09; full list of members	(5 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
25 Apr 2008	363a	Return made up to 14/04/08; full list of members	(5 pages)
10 Apr 2008	288b	Appointment Terminated Director crispin auden	(1 page)
06 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
10 May 2007	363a	Return made up to 14/04/07; full list of members	(4 pages)
10 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2007	288c	Director's particulars changed	(1 page)
20 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
11 May 2006	363s	Return made up to 14/04/06; full list of members	(9 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 17 clifford street london W1S 3RQ	(1 page)
21 Jun 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288b	Secretary resigned	(1 page)
28 Apr 2005	288a	New director appointed	(2 pages)
28 Apr 2005	288a	New director appointed	(2 pages)