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KUBEX (U.K.) LIMITED

Company number 06837378

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 11 October 2024	View PDF Liquidators' statement of receipts and payments to 11 October 2024 - link opens in a new window - 23 pages (23 pages)
14 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 11 October 2023	View PDF Liquidators' statement of receipts and payments to 11 October 2023 - link opens in a new window - 29 pages (29 pages)
15 Mar 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AD01	Registered office address changed from Stepney Lane Hull East Yorkshire HU5 1HX to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 25 October 2022	View PDF Registered office address changed from Stepney Lane Hull East Yorkshire HU5 1HX to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
25 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-12 - link opens in a new window - 1 page (1 page)
25 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Rachel Anne Cook as a director on 14 September 2022	View PDF Termination of appointment of Rachel Anne Cook as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	MR04	Satisfaction of charge 068373780003 in full	View PDF Satisfaction of charge 068373780003 in full - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
29 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 - link opens in a new window - 4 pages (4 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
24 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 4	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)

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KUBEX (U.K.) LIMITED

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