Companies House does not verify the accuracy of the information filed

Advanced company search

CUBE 1994 LTD

Company number 07133753

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	CH01	Director's details changed for Mr Sean Mark Butler on 22 January 2015	View PDF Director's details changed for Mr Sean Mark Butler on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
21 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 - 4 pages (4 pages)
21 Oct 2014	AD01	Registered office address changed from Colne House 19 Guithavon Street Witham Essex CM8 1BL to Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 21 October 2014	View PDF Registered office address changed from Colne House 19 Guithavon Street Witham Essex CM8 1BL to Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN on 21 October 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Dec 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 - 4 pages (4 pages)
29 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 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 - 6 pages (6 pages)
23 Apr 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 23 April 2012	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 23 April 2012 - link opens in a new window - 1 page (1 page)
09 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 - 4 pages (4 pages)
07 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	CH01	Director's details changed for Mr Sean Mark Butler on 1 January 2011	View PDF Director's details changed for Mr Sean Mark Butler on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?