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HRC CUBE LTD

Company number 07430304

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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)
02 May 2022 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2015 AD01 Registered office address changed from C/O Hertford Regional College Scotts Road Ware Hertfordshire SG12 9JF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 21 August 2015
19 Aug 2015 4.70 Declaration of solvency
19 Aug 2015 600 Appointment of a voluntary liquidator
19 Aug 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-29
19 May 2015 TM01 Termination of appointment of Brian Charles Hassell as a director on 11 May 2015
19 Apr 2015 AA Accounts for a small company made up to 31 July 2014
19 Jan 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
02 May 2014 AA Accounts for a small company made up to 31 July 2013
21 Nov 2013 TM01 Termination of appointment of Ian Cowin as a director
21 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
18 Jun 2013 TM01 Termination of appointment of Sean Gerard Ryan as a director
26 Mar 2013 AA Accounts for a small company made up to 31 July 2012
24 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Apr 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 July 2011
19 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
19 Dec 2011 CH03 Secretary's details changed for Ms Desdra Susan Kingdon on 1 November 2011
04 Nov 2010 NEWINC Incorporation