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CUBE SPV 5 LTD

Company number 08041416

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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)
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-22 - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	TM01	Termination of appointment of Hugh John Rycroft as a director on 22 December 2017	View PDF Termination of appointment of Hugh John Rycroft as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2017	TM01	Termination of appointment of Aled Prys Parry as a director on 22 December 2017	View PDF Termination of appointment of Aled Prys Parry as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	PSC04	Change of details for Mr Wiliam Closs Stephens as a person with significant control on 12 June 2017	View PDF Change of details for Mr Wiliam Closs Stephens as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Aled Prys Parry as a person with significant control on 12 June 2017	View PDF Notification of Aled Prys Parry as a person with significant control on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC04	Change of details for Mr Wiliam Closs Stephens as a person with significant control on 8 April 2017	View PDF Change of details for Mr Wiliam Closs Stephens as a person with significant control on 8 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AP01	Appointment of Mr Aled Prys Parry as a director on 7 June 2017	View PDF Appointment of Mr Aled Prys Parry as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AP01	Appointment of Mr Hugh John Rycroft as a director on 7 June 2017	View PDF Appointment of Mr Hugh John Rycroft as a director on 7 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
13 Sep 2016	AD01	Registered office address changed from 16 Carlisle Street London W1D 3BP England to 124 Finchley Road London NW3 5JS on 13 September 2016	View PDF Registered office address changed from 16 Carlisle Street London W1D 3BP England to 124 Finchley Road London NW3 5JS on 13 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CH01	Director's details changed for Mr Wiliam Closs Stephens on 1 September 2016	View PDF Director's details changed for Mr Wiliam Closs Stephens on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	CH01	Director's details changed for Mr Wiliam Closs Stephens on 1 January 2016	View PDF Director's details changed for Mr Wiliam Closs Stephens on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AD01	Registered office address changed from 6 Marlborough House Westgate Street Cardiff CF10 1DE to 16 Carlisle Street London W1D 3BP on 4 February 2016	View PDF Registered office address changed from 6 Marlborough House Westgate Street Cardiff CF10 1DE to 16 Carlisle Street London W1D 3BP on 4 February 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 2 pages (2 pages)

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