- Company Overview for KUBE HOLDINGS LIMITED (05668496)
- Filing history for KUBE HOLDINGS LIMITED (05668496)
- People for KUBE HOLDINGS LIMITED (05668496)
- Charges for KUBE HOLDINGS LIMITED (05668496)
- More for KUBE HOLDINGS LIMITED (05668496)
| 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) |
|---|---|---|---|
| 30 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 May 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 May 2019 | DS01 | Application to strike the company off the register | |
| 15 Feb 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
| 18 Jan 2019 | TM01 | Termination of appointment of Phil Andrew Yardley as a director on 21 December 2018 | |
| 28 Sep 2018 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 | |
| 02 Apr 2018 | TM02 | Termination of appointment of Paul John Charles as a secretary on 31 March 2018 | |
| 02 Apr 2018 | CS01 | Confirmation statement made on 24 January 2018 with updates | |
| 02 Apr 2018 | AD01 | Registered office address changed from Berkeley Coach House, Woods Hill Limpley Stoke Bath Wiltshire BA2 7FS to Lynwood House Crofton Road Orpington BR6 8QE on 2 April 2018 | |
| 31 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 24 January 2017 with updates | |
| 24 Jan 2017 | AP01 | Appointment of Mr Phil Andrew Yardley as a director on 11 January 2017 | |
| 05 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 17 Aug 2016 | TM01 | Termination of appointment of Derek Blunden as a director on 1 June 2016 | |
| 18 Mar 2016 | CH01 | Director's details changed for Adam Philip John Frost on 1 October 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 31 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 22 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 |