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CUBE8 LTD

Company number 07771448

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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)
12 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
10 Feb 2020	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Saxon House Saxon Way Cheltenham GL52 6QX on 10 February 2020	View PDF Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Saxon House Saxon Way Cheltenham GL52 6QX on 10 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Feb 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-28 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
07 Mar 2013	AD01	Registered office address changed from the Old Stable Sea Street Whitstable Kent CT5 1AN England on 7 March 2013	View PDF Registered office address changed from the Old Stable Sea Street Whitstable Kent CT5 1AN England on 7 March 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AD01	Registered office address changed from 46C Farleigh Road London N16 7TQ United Kingdom on 8 October 2012	View PDF Registered office address changed from 46C Farleigh Road London N16 7TQ United Kingdom on 8 October 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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CUBE8 LTD

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