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CUBED CONSULTING LIMITED

Company number 05680740

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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)
31 Mar 2015	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)
16 Dec 2014	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)
05 Dec 2014	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)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
19 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	View PDF Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 11 pages (11 pages)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	CH01	Director's details changed for Simon Stuart Jones on 19 January 2012	View PDF Director's details changed for Simon Stuart Jones on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	CH01	Director's details changed for Edward James Baverstock on 19 January 2012	View PDF Director's details changed for Edward James Baverstock on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Feb 2011	CH01	Director's details changed for Simon Stuart Jones on 19 January 2011	View PDF Director's details changed for Simon Stuart Jones on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for John Michael Christopher Bradshaw on 19 January 2011	View PDF Director's details changed for John Michael Christopher Bradshaw on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH01	Director's details changed for Edward James Baverstock on 19 January 2011	View PDF Director's details changed for Edward James Baverstock on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	CH03	Secretary's details changed for Simon Stuart Jones on 19 January 2011	View PDF Secretary's details changed for Simon Stuart Jones on 19 January 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	CH01	Director's details changed for Terence Paul Bolton on 19 January 2011	View PDF Director's details changed for Terence Paul Bolton on 19 January 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AD01	Registered office address changed from The Old School House 63a High Street Bridgnorth Shropshire WV16 4DX United Kingdom on 26 October 2010	View PDF Registered office address changed from The Old School House 63a High Street Bridgnorth Shropshire WV16 4DX United Kingdom on 26 October 2010 - link opens in a new window - 1 page (1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	CH01	Director's details changed for Terence Paul Bolton on 19 January 2010	View PDF Director's details changed for Terence Paul Bolton on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Simon Stuart Jones on 19 January 2010	View PDF Director's details changed for Simon Stuart Jones on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for John Michael Christopher Bradshaw on 19 January 2010	View PDF Director's details changed for John Michael Christopher Bradshaw on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Edward James Baverstock on 19 January 2010	View PDF Director's details changed for Edward James Baverstock on 19 January 2010 - link opens in a new window - 2 pages (2 pages)

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