QUBE CONSTRUCTION MANAGEMENT PLC

Company number 05545739

Date	Type	Description	View / Download
09 Dec 2023	BONA	Bona Vacantia disclaimer	(1 page)
22 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(28 pages)
13 Jan 2017	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 13 January 2017	(2 pages)
10 Jan 2017	4.20	Statement of affairs with form 4.19	(6 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-22	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Jun 2016	AP01	Appointment of Mr Kevin Lee Rice as a director on 4 April 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Dirk Budenbender as a director on 4 April 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Kevin Lee Rice as a director on 2 March 2016	(1 page)
25 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 50,000	(6 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
17 Jun 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 17 June 2015	(1 page)
08 Apr 2015	MR01	Registration of charge 055457390001, created on 30 March 2015	(5 pages)
22 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 50,000	(6 pages)
09 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Aug 2014	MAR	Re-registration of Memorandum and Articles	(34 pages)
06 Aug 2014	AUDR	Auditor's report	(2 pages)
06 Aug 2014	AUDS	Auditor's statement	(1 page)
06 Aug 2014	BS	Balance Sheet	(1 page)
06 Aug 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Aug 2014	RR01	Re-registration from a private company to a public company	(5 pages)