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CUBE LETTINGS LTD

Company number 06125546

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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)
05 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2017 AD01 Registered office address changed from 87 Roseville Road Leeds LS8 5DT to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 20 January 2017
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 4.20 Statement of affairs with form 4.19
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-28
04 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
01 Mar 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
29 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Mar 2009 AA Total exemption small company accounts made up to 29 February 2008
25 Feb 2009 363a Return made up to 23/02/09; full list of members
30 Jan 2009 363a Return made up to 23/02/08; full list of members
24 Oct 2008 287 Registered office changed on 24/10/2008 from 16 sheepsacar street south leeds LS7 1EF