CUBE 52 IT LIMITED

Company number 07994443

Date	Type	Description	View / Download
07 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 24 November 2017	(9 pages)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 24 November 2016	(8 pages)
27 May 2016	AD01	Registered office address changed from Parsonage Chambers 3 Parsonage Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 27 May 2016	(2 pages)
06 Dec 2015	AD01	Registered office address changed from Spitfire House Ruscombe Lane Ruscombe Reading Berkshire RG10 9JT England to Parsonage Chambers 3 Parsonage Manchester M3 2HW on 6 December 2015	(2 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2015	4.20	Statement of affairs with form 4.19	(6 pages)
03 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25	(1 page)
05 Nov 2015	AD01	Registered office address changed from Brookleigh Milley Road Waltham St Lawrence Berkshire RG10 0JR to Spitfire House Ruscombe Lane Ruscombe Reading Berkshire RG10 9JT on 5 November 2015	(1 page)
24 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
29 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-29 GBP 100	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
09 Sep 2014	AP03	Appointment of Mr Malcolm Rooker as a secretary on 1 August 2014	(2 pages)
09 Sep 2014	TM02	Termination of appointment of Matthew Munson as a secretary on 1 August 2014	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 21/04/2014	(29 pages)
12 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-12 GBP 100	(5 pages)
17 Jun 2013	MR01	Registration of charge 079944430001	(5 pages)
15 May 2013	AP01	Appointment of Mr Robin David Ellis as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Helen Munson as a director	(1 page)
15 Apr 2013	CERTNM	Company name changed perseverance hire (tools) LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
23 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jul 2012	AP01	Appointment of Mrs Helen Munson as a director	(2 pages)
22 Apr 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)

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